S.I. CYLAWSERVICE (NOMINEES) LIMITED
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.
- S.I. CYLAWSERVICE (NOMINEES) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for S.I. CYLAWSERVICE (NOMINEES) LIMITED — 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 S.I. CYLAWSERVICE (NOMINEES) 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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
115 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.
- AMICANTE LIMITEDAlso holds roles at 4 other companies
- VASILY MINERVINDirector
- VLADIMIR SHKODADirector
- ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣDirector
- BUSINESS SERVICE GROUP (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- CIS INFRASTRUCTURE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- DISTRICTUM ENTERPRISES LIMITEDAlso holds roles at 1 other company
- S.I. CYLAW SERVICES LIMITEDDirector
- EUROMED INTERNATIONAL (CY) LIMITEDAlso holds roles at 2 other companies
- GENNADY FRIDMANDirector
- ILYA FRIDMANDirector
- EVEREN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DMITRIJS SKIBODirector
- S.I. CYLAW SERVICES LIMITEDDirector
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- INTER GLITTER MANAGEMENT LIMITEDAlso holds roles at 1 other company
- S.I. CYLAW SERVICES LIMITEDDirector
- INTERCONNECT FINANCIAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- LIFADAR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣDirector
- LINDONEM INVESTMENTS LΙΜΙΤΕDAlso holds roles at 3 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- SERGIY KHODOSDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- MEGISTI BLUE YACHT CHARTERS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ - ΑΜΑΛΙΑ ΠΑΝΑΓΑΚΟΥDirector
- MONT BELVIEW HOLDING LIMITEDAlso holds roles at 3 other companies
- SERGEY ABARZUADirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- NORTHLAND INVESTMENTS HOLDINGS LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- PRADEX LIMITEDAlso holds roles at 2 other companies
- YEVHEN VASYLIEVDirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- PUNESECA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- VALERII BEZKOROVAINYIDirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- STAR FINANCIAL LIMITEDAlso holds roles at 2 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- SUNNY TRADING LIMITEDAlso holds roles at 2 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- UKRAINE RENEWABLE ENERGY HOLDINGS UREH LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
115 parties · 0 current. Ceased and resigned records are retained as history.