LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
MORDINO HOLDINGS LIMITED is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MORDINO HOLDINGS LIMITED
- TRADING TECHNOLOGIES LIMITED· shareholder of
- ONLINE ENTERPRISES LIMITED· shareholder of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRADING TECHNOLOGIES LIMITED
- MOSHE EDREEdirector of
- MOSHE EDREElegal representative of
- ANTHONY VALVOsecretary of
- ONLINE ENTERPRISES LIMITEDshareholder of
- DIRK QUERMANNdirector of
- DIRK QUERMANNlegal representative of
ONLINE ENTERPRISES LIMITED
- MOSHE EDREEdirector of
- MOSHE EDREElegal representative of
- ANTHONY VALVOsecretary of
- DIRK QUERMANNdirector of
- DIRK QUERMANNlegal representative of
- PT TURNKEY EUSERVICES LIMITEDshareholder of
- MERKUR INTERACTIVE GMBHshareholder of