BEREFIQ 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.
- BEREFIQ LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEREFIQ 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 BEREFIQ 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
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People & control
34 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.
- C. ROUMBAS MARKETAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΡΟΥΜΠΑΣ ΛΙΜΙΤΕΔOwner
- ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΜΠΕΙΝΟΓΛΟΥDirector
- ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝDirector
- CAPTAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NILS PETER GRUTDirector
- PRIMICERIUS SERVICES LTDDirector
- CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITEDAlso holds roles at 1 other company
- PRIMICERIUS SERVICES LTDDirector
- M&V DESIGNSAlso holds roles at 2 other companies
- VASILIS VENTSISLAV GUDUDISOwner
- PRIMICERIUS SERVICES LTDDirector
- NEXARO LIMITEDAlso holds roles at 3 other companies
- PRIMICERIUS SERVICES LTDSecretary
- PRIMICERIUS SERVICES LTDDirector
- ΑΙΚΑΤΕΡΙΝΗ ΜΗΤΣΟΠΟΥΛΟΥDirector
- STARCOVE LIMITEDAlso holds roles at 4 other companies
- ΕΙΡΗΝΗ ΧΑΝΝΑSecretary
- CRISTIAN OBRADDirector
- HRIPSIME MARGARYANDirector
- WELIA LTDAlso holds roles at 3 other companies
- NATASHA TAVOUKJIANDirector
- ΛΑΡΑ ΤΑΒΟΥΚΤΖΙΑΝDirector
- ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΒΕΙΝΟΓΛΟΥDirector
34 parties · 0 current. Ceased and resigned records are retained as history.