AMK NOMINEES LTD
AMK NOMINEES LTD — Cyprus company. 9 holdings. Cited to 1 registry.
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.
- AMK NOMINEES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMK NOMINEES LTD — 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 AMK NOMINEES LTD 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
Nothing further on AMK NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CLATREN HOLDINGS LTDAlso holds roles at 3 other companies
- GEIR MYKLEBUSTDirector
- KALLE KANDDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- COLLATERAL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- AKIMOV EVGENYDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- CORREZOLA LIMITEDAlso holds roles at 2 other companies
- AMK GROUP LTDSecretary
- DAVID ROSE MICHAELDirector
- EXENTER HOLDING LTDAlso holds roles at 5 other companies
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- ILONA PENZESDirector
- ISTVAN BALOGHDirector
- KI CLAIMS HANDLING SYSTEM LIMITEDAlso holds roles at 11 other companies
- ΤΟΝΙΑ ΑΝΤΩΝΙΟΥDirector
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- PORT CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- TALGAT TAUBALDIYEVDirector
- SL HERMES (CYPRUS) PLCAlso holds roles at 2 other companies
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMK NOMINEES LTD?
- What is AMK NOMINEES LTD's risk level?
- Where does AMK NOMINEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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