LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
ALNAIR SECRETARIES LIMITED
UnscoredCompanyCY
/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
- ALNAIR SECRETARIES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALNAIR SECRETARIES 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 ALNAIR SECRETARIES 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
60 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.
- ABX KMS CLEARING (CYPRUS) LIMITEDAlso holds roles at 1 other company
- THOMAS RICHARD ARCHER COUGHLINDirector
- AMANALIAR LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- MEHUL MAHESH JANIDirector
- AQUILIFER LTDAlso holds roles at 2 other companies
- JEAN CHETCUTIDirector
- PRISCILLA MIFSUD PARKERDirector
- BACALAENO LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- MEHUL MAHESH JANIDirector
- BLUEBASE LIMITEDAlso holds roles at 2 other companies
- LORRAINE SCHWARTZDirector
- NICHOLAS FRANCIS MEGYESI-SCHWARTZDirector
- CEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDAlso holds roles at 2 other companies
- NICOLAE CIOBANUDirector
- GICA SERBANDirector
- DEANSBOROUGH OVERSEAS LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR NOMINEES LIMITEDDirector
- BILAL UR REHMANDirector
- FALICON HOLDING LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- MIKHAIL SHTORMDirector
- FETKO HOLDING LIMITEDAlso holds roles at 2 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- RUSLAN TSYPLAKOVDirector
- GACRUX LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- MEHUL MAHESH JANIDirector
- JM ASIAN CYPRUS A LIMITEDAlso holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- GULBIR SINGH MADANDirector
- LAMBERCY LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΟΣ ΡΕΝΕ ΠΑΛΤΙΒΙΕΣΟ ΣΑΒΒΑDirector
- ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑ Για RALF DIETER WEGENERAlternate Director
- RALF DIETER WEGENERDirector
- LIPORIS LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- RANJANBEN VINOD ADANIDirector
- ALNAIR TRUSTEES LIMITEDDirector
- LMSA-EMEA ENGINEERING LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR NOMINEES LIMITEDDirector
- LABEEB BARANSIDirector
- LMSA-MEA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR NOMINEES LIMITEDDirector
- LABEEB BARANSIDirector
- MEDICO UNO INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ARPAD PATAYDirector
- MENDASSET LIMITEDDirector
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗDirector
- MEDICO UNO WORLDWIDE (CYPRUS) LTDAlso holds roles at 3 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ARPAD PATAYDirector
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗDirector
- METROBLUE LIMITEDAlso holds roles at 2 other companies
- ALEXANDER WILLIAM BEETHAMDirector
- JOHN PAUL WATTERSONDirector
- NEPTUNE ASIAN CYPRUS B LIMITEDAlso holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- GULBIR SINGH MADANDirector
- PRIXIE LIMITEDAlso holds roles at 4 other companies
- JANOS RENE BALDIVIESO SAVVADirector
- RALF DIETER WEGENERDirector
- RAMANAN JAYARAMANDirector
- REDBEARD LIMITEDAlso holds roles at 2 other companies
- MENDASSET LIMITEDDirector
- ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗDirector
- S.I.C. SOLID INTERTECH CORPORATION LIMITEDAlso holds roles at 1 other company
- ALNAIR DIRECTORS LIMITEDDirector
- SEQUENTIAL ADVISORY SERVICES LTDAlso holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR TRUSTEES LIMITEDDirector
- HAMED MAHER NASH'T AL-MASRIDirector
- VERLANE LIMITEDAlso holds roles at 2 other companies
- ALEXANDER WILLIAM BEETHAMDirector
- JOHN PAUL WATTERSONDirector
- VITALCRAFT LIMITEDAlso holds roles at 2 other companies
- LORRAINE SCHWARTZDirector
- NICHOLAS FRANCIS MEGYESI-SCHWARTZDirector
60 parties · 0 current. Ceased and resigned records are retained as history.