IACD Nominees Limited
IACD Nominees Limited — Cyprus company (icij:icijol-12036658). 19 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.
- IACD Nominees Limited
- EMPIRE CAPITAL ASSETS LIMITED· shareholder of
- TUREIS FINANCE LIMITED· shareholder of
- GATRIA FINANCE LIMITED· shareholder of
- SWEETLEA LIMITED· shareholder of
- MALVASIA ESTATES LIMITED· shareholder of
- TERREALEE LIMITED· shareholder of
- City Centre Car Parks Limited· shareholder of
- GLENSIDE HILLS LIMITED· shareholder of
- CHITTELL INVESTMENTS LIMITED· shareholder of
- TERREDE LIMITED· shareholder of
- ALBA Management Services Limited· shareholder of
- V.M. Workshop Ltd· shareholder of
- JENSTON CONSULTING CORP.· shareholder of
- PROMETHEUS LIMITED· shareholder of
- DAVID JARRETT LIMITED· shareholder of
- TRADELAB LIMITED· shareholder of
- KARJAN SERVICES LIMITED· shareholder of
- ATTICA CONSULTANTS LIMITED· shareholder of
- TRUDANE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IACD 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 IACD 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 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 IACD Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ALBA Management Services LimitedAlso holds roles at 7 other companies
- Britten Management Services Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- IACD NOMINEES LIMITEDshareholder of
- ATTICA CONSULTANTS LIMITEDAlso holds roles at 6 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- CHITTELL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- City Centre Car Parks LimitedAlso holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- DAVID JARRETT LIMITEDAlso holds roles at 4 other companies
- Britten Management Services Limitedshareholder of
- NORTHQUAY LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
- EMPIRE CAPITAL ASSETS LIMITEDAlso holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- CALEDONIAN SOLUTIONS LIMITEDshareholder of
- CALMANX (CYPRUS) LIMITEDshareholder of
- GATRIA FINANCE LIMITEDAlso holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- GLENSIDE HILLS LIMITEDAlso holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- JENSTON CONSULTING CORP.Also holds roles at 3 other companies
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- KARJAN SERVICES LIMITEDAlso holds roles at 5 other companies
- BITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- ADM LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
- MALVASIA ESTATES LIMITEDAlso holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- PROMETHEUS LIMITEDAlso holds roles at 6 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- MOSSFON NOMINEES INTERNATIONAL LIMITEDshareholder of
- Britten Management Services Limitedshareholder of
- SWEETLEA LIMITEDAlso holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- TERREALEE LIMITEDAlso holds roles at 3 other companies
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- TERREDE LIMITEDAlso holds roles at 6 other companies
- CHRISTINA LETHEM DIROMshareholder of
- CHRISTINA LETHAM DIROMshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- TRADELAB LIMITEDAlso holds roles at 6 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- TRUDANE LIMITEDAlso holds roles at 3 other companies
- CM ASSET HOLDINGS LIMITEDshareholder of
- Britten Management Services Limitedshareholder of
- SOUTHQUAY LIMITEDshareholder of
- TUREIS FINANCE LIMITEDAlso holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- V.M. Workshop LtdAlso holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IACD Nominees Limited?
- What is IACD Nominees Limited's risk level?
- Where does IACD Nominees Limited appear across sources?
Community intel
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