N.I.C. MANAGEMENT LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- N.I.C. MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for N.I.C. MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of N.I.C. MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AL ANABI RACING LIMITEDAlso holds roles at 2 other companies
- DONALD GREENBAUMDirector
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ETCA CASPIAN ENERGY LIMITEDAlso holds roles at 4 other companies
- PUVANESAN KANAGARATNAMDirector
- PATRICK DESMONTDirector
- DAVID PAUL JORBENDirector
- GHIK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΓΕΡΟΛΕΜΟΥDirector
- ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥDirector
- ΦΩΤΗΣ ΙΩΑΝΝΟΥDirector
- INTEGRO TECHNOLOGY SOLUTIONAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΣΑΖΕΪΔΗΣOwner
- EUNICE UZOAMAKA ENWEANIDirector
- PATRICK DESMONTDirector
- ISR PETROLEUM LIMITEDAlso holds roles at 3 other companies
- PATRICK DESMONTDirector
- VICTOR A. POPANDirector
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- LERVI CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ORACLE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- PURPLE RECORDS LIMITEDAlso holds roles at 2 other companies
- PUVANESAN KAY KANAGARATNAMDirector
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- NASSIM BOU GHANEMDirector
- SAS CASPIAN ENERGY LIMITEDAlso holds roles at 3 other companies
- MAGDI GAFAR ABDELGALILDirector
- PATRICK DESMONTDirector
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ST CASPIAN YACHTS LIMITEDAlso holds roles at 2 other companies
- SAID DELASSOUDDirector
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΑΓΡΟΤΙΚΗ Π. ΤΑΤΤΗΣAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΤΑΤΤΗΣOwner
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣDirector
19 parties · 0 current. Ceased and resigned records are retained as history.