- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
TMF ADMINISTRATIVE SERVICES CYPRUS 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.
- TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMF ADMINISTRATIVE SERVICES CYPRUS 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 TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- BANYAN TREE HOTELS (CYPRUS) LTDAlso holds roles at 3 other companies
- EDDY SEE HOCK LYEDirector
- TMF MANAGEMENT LIMITEDDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- D.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDAlso holds roles at 2 other companies
- KENT SIVERT HANSSONDirector
- MANUEL RAIMUND VITAL VOGELDirector
- GHE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEYAlternate Director
- MARTIN O'GRADYDirector
- MICHAEL JOHN FEENEYDirector
- HAGGARTON HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ABIGAIL JILL HUNTDirector
- MARTIN O'GRADYDirector
- SARA KRISTINA ANDREASSON GUNNERVIKSecretary
- IND GROUP HOLDING LIMITEDAlso holds roles at 3 other companies
- STOZELIA HOLDINGS LIMITEDDirector
- TMF COMPANY SECRETARY (CY) LIMITEDSecretary
- TMF MANAGEMENT LIMITEDDirector
- LATIMERCO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- TMF MANAGEMENT LIMITEDDirector
- ULYANA HOLOVENKODirector
- ABIGAIL JILL HUNTDirector
- VIEWGROVE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEYAlternate Director
- MARTIN O'GRADYDirector
- MICHAEL JOHN FEENEYDirector
8 parties · 0 current. Ceased and resigned records are retained as history.