Who owns P.C. NORDIC DIRECTORS LIMITED?

No ownership or control links for P.C. NORDIC DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is P.C. NORDIC DIRECTORS LIMITED's risk level?

P.C. NORDIC DIRECTORS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P.C. NORDIC DIRECTORS LIMITED appear across sources?

P.C. NORDIC DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

P.C. NORDIC DIRECTORS LIMITED

Name: P.C. NORDIC DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.C. NORDIC DIRECTORS LIMITED, Company, CY

P.C. NORDIC DIRECTORS LIMITED — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

P.C. NORDIC DIRECTORS LIMITED
- RASELI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PROLET LIMITED· Director· via Cyprus DRCOR
- BILTS LIMITED· Director· via Cyprus DRCOR
- SEMPRONE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ASARA HOLDING LIMITED· Director· via Cyprus DRCOR
- ACACIA GREEN CO LTD· Director· via Cyprus DRCOR
- SENTARON LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for P.C. NORDIC DIRECTORS 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 P.C. NORDIC DIRECTORS 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 coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on P.C. NORDIC DIRECTORS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

Every 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.

●
ACACIA GREEN CO LTD
Also holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
●
ASARA HOLDING LIMITED
Also holds roles at 2 other companies
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
- P.C. NORDIC NOMINEES LIMITEDDirector
●
BILTS LIMITED
Also holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
●
PROLET LIMITED
Also holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
●
RASELI ENTERPRISES LIMITED
Also holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
●
SEMPRONE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- P.C. NORDIC ADMINISTRATION LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary
●
SENTARON LIMITED
Also holds roles at 3 other companies
- LARS ERIK NORDGRENDirector
- P.C. NORDIC ADMINISTRATION LIMITEDDirector
- P.C. NORDIC SECRETARIAL LIMITEDSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns P.C. NORDIC DIRECTORS LIMITED?: No ownership or control links for P.C. NORDIC DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is P.C. NORDIC DIRECTORS LIMITED's risk level?: P.C. NORDIC DIRECTORS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P.C. NORDIC DIRECTORS LIMITED appear across sources?: P.C. NORDIC DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P.C. NORDIC DIRECTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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