LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CCY MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CCY 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.
Monitoring
Coverage of CCY 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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/02
People & control
120 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.
- ACCESSION MEZZANINE LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITED Για JACOBUS SCHOUTENAlternate Director
- CCY SERVICES LIMITEDSecretary
- JACOBUS SCHOUTENDirector
- ARMOUR SOFTWARE LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- BAREBONE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- NILSSON HANSDirector
- BECCATOM CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- MITCHELL JOHN COOKDirector
- CCY SERVICES LIMITEDSecretary
- BORSALINO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- KARL LENNART-NYBERGDirector
- MILORAD VUJNOVICDirector
- BRAHMA INVESTMENTS I LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- GULBIR SINGH MADANDirector
- BRELADE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- GREGORY MARK BUTCHARTDirector
- PIMIENTO LIMITEDDirector
- BURGENGAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- CALCIUM ALUMINATE TEAM LIMITEDAlso holds roles at 4 other companies
- GILLES BONAERTDirector
- OLIVIER GAZONDirector
- PIMIENTO LIMITEDDirector
- CCY SERVICES LIMITEDAlso holds roles at 3 other companies
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- ΑΝΤΡΕΑΣ ΚΟΛΙΑΝΤΡΗΣDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- COOLWATER TRADING LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- CUPINO LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- SHARI LAUREN SILVERMANDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- D.E. SHAW COMPOSITE INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- CCY SERVICES LIMITEDSecretary
- D.E. SHAW OCULUS INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- CCY SERVICES LIMITEDSecretary
- DAMF II CONSTRUCTION EQUIPMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- DBZ (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- JON ROBERT LEWISDirector
- DLF GLOBAL HOSPITALITY LIMITEDAlso holds roles at 5 other companies
- ALEXANDRA PARSONDirector
- KHO EE PINGDirector
- CCY SERVICES LIMITEDSecretary
- DOLOROUS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- HGR INTERNATIONAL INVESTMENT MANAGER LLCDirector
- PIMIENTO LIMITEDDirector
- DOVERIDGE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- DOEKE VAN DER MOLERDirector
- MARC TORBICKDirector
- DUDERELLA HOLDING LIMITEDAlso holds roles at 2 other companies
- ANDERS WILHELM EMBLADDirector
- CCY SERVICES LIMITEDSecretary
- E-18 LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MAHADEVAN HARIHARANDirector
- MILORAD VUJNOVICDirector
- EL TORO SPANISH RESTAURANTAlso holds roles at 4 other companies
- KIKIS A. DEMETRIOU PROPERTIES LIMITEDOwner
- PIMIENTO LIMITED Για MAX CHRISTIAN ZURBRUGGAlternate Director
- MAX CHRISTIAN ZURBRUGGDirector
- ESHIPS CYPRUS LIMITEDAlso holds roles at 6 other companies
- CCY SERVICES LIMITEDSecretary
- DJENI ROLANADirector
- MILORAD VUJNOVICDirector
- FEDS LIMITEDAlso holds roles at 4 other companies
- PIMIENTO LIMITEDDirector
- TAKESHI FUNABASHIDirector
- KAZUHARU MURAYAMADirector
- FELSPAR TRADING LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- FERTINICOS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- GENMANCO CORPORATIONDirector
- FINMOS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- FORSHORE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- GERVASIO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- LEO CHENDirector
- PIMIENTO LIMITEDDirector
- GLESPIN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- HASMUKH MASRANIDirector
- MILORAD VUJNOVICDirector
- GOUROCK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- INGVAR KARLSSONDirector
- PIMIENTO LIMITEDDirector
- HELIX ENERGY SERVICES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- CCY SERVICES LIMITEDSecretary
- HI HOLDINGS CYPRUS LIMITEDAlso holds roles at 4 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- CCY SERVICES LIMITEDDirector
- DEVIN DIANE GRIFFITH Για PETER MARIAN BOESCHENAlternate Director
- HIREF BD HOLDING COMPANY I LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- GUARDSTAND LIMITEDDirector
- LEO CHENDirector
- HIREF BD HOLDING COMPANY III LIMITEDAlso holds roles at 1 other company
- CCY SERVICES LIMITEDSecretary
- HTG INDUSTRIAL HOLDINGS (CEE) LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- IPRS CYPRUS LTDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- TOR ODDVAR AHLGRENDirector
- JCLA ENERGY LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- JERREN LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- CCY SERVICES LIMITEDSecretary
- JOMO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CORPSERVE LIMITEDDirector
- KADANT CYPRUS (CANADA) LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MICHAEL JOHN MCKENNEYDirector
- LACOCK HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CCY SERVICES LIMITEDSecretary
- SAMEER SUDHAKAR NATUDirector
- TANNERU KOTESWARA RAODirector
- MAXRANGE LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- HGR INTERNATIONAL INVESTMENT MANAGER LLCDirector
- PIMIENTO LIMITEDDirector
- MEI TA CO. LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CHEN CHANG-PINDirector
- MICROS FIDELIO (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- CYNTHIA RUSSODirector
- MILORAD VUJNOVICDirector
- NORRANDERA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- NW18 HSN HOLDINGS PLCAlso holds roles at 4 other companies
- DIPESH PRAMODKUMAR MODIDirector
- MARK VERHOEFDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- NYNGAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GUILLAUME CASELLADirector
- MILORAD VUJNOVICDirector
- CCY SERVICES LIMITEDSecretary
- OLD LANE INDIA CYPRUS FUND LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- SPYRO STATHONIKOSDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- OSI OPTOELECTRONICS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MOHINDER CHOPRADirector
- PIMIENTO LIMITEDDirector
- PAKITO TRADE & INVEST LIMITEDAlso holds roles at 2 other companies
- AGNIESZKA ELZBIETA SOBISZDirector
- CCY SERVICES LIMITEDSecretary
- PIXEL SCIENTIFIC CONSULTING LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- MILORAD VUJNOVIC Για CCY MANAGEMENT LIMITEDAlternate Director
- PLINIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- PRAKMIND LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CHEAM DIRECTORS LIMITEDDirector
- R.D. AEROCYPRUS PUBLICATIONSAlso holds roles at 3 other companies
- DENIS ROWLANDOwner
- PIMIENTO LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- RAPISCAN SYSTEMS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- AJAY MEHRADirector
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- SASKI LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- SHAWNTIK HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- LEO CHENDirector
- PIMIENTO LIMITEDDirector
- SL HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- JOANNE SMITHDirector
- PIMIENTO LIMITEDDirector
- SPYKER ENERGY LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- WILLEM VAN' T SPIJKERDirector
- SRS PRIVATE INVESTMENTS POWAI LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- DAVID ZALESDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣDirector
- STILMOND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- HINES INTERNATIONAL FUND MANAGEMENT LLCDirector
- PIMIENTO LIMITEDDirector
- STRIBEA LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CCY SERVICES LIMITEDDirector
- SYMANTEC (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- TEALINEZ LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- ROBIN BODAANDirector
- TILPA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- DANIEL ADRIAN TANASOIUDirector
- EMIL TANASOIUDirector
- PIMIENTO LIMITEDDirector
- VAN VLIET (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANNE CORNELIS VAN VLIETDirector
- CCY SERVICES LIMITEDSecretary
- VINORO D`ORO EXPORT LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- VINCENT BOUCHARDDirector
- WELSPUN ENTERPRISES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- BALKRISHAN GOENKADirector
- WIPRO ENTERPRISES CYPRUS LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- DEEPAK CHANDRANDirector
- ZWIRN - SREI LEASING LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- DANIEL BERNARD ZWIRNDirector
- LAWRENCE CUTLERDirector
120 parties · 0 current. Ceased and resigned records are retained as history.