JAMES WILLIAM GRASSICK
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 companies
- Jurisdiction
- CY
Control & directorships
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.
- JAMES WILLIAM GRASSICK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES WILLIAM GRASSICK — 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 JAMES WILLIAM GRASSICK 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
25 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.
- ALLENWEST MARKETING LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
- ALNOVAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PHILIP MARK CROSHAWSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWDirector
- AQUACOM LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
- BABYLON DEVELOPMENT & CONSULTING LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
- CALINEX LIMITEDAlso holds roles at 2 other companies
- SIMON PETER ELMONTSecretary
- SIMON PETER ELMONTDirector
- DARROW TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- PHILIP MARK CROSHAWDirector
- ENSTONE TRADING LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
- GRINFORD (OVERSEAS) INVESTMENT LIMITEDAlso holds roles at 1 other company
- PHILIP MARK CROSHAWDirector
- IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANYAlso holds roles at 5 other companies
- SIMON PETER ELMONTSecretary
- SIMON PETER ELMONTDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥΣDirector
- INVERCO TRADING LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
- PHILIP MARK CROSHAWDirector
- KINGSWELL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GARRETT HACHKOWSKIDirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- PHILIP MARK CROSHAWSecretary
- LITAT LIMITEDAlso holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDAssistant Secretary
- PHILIP MARK GROSHAWDirector
- PHILIP MARK GROSHAWSecretary
- LUKKUS LIMITEDAlso holds roles at 2 other companies
- PHILIP MARK CROSHAWDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- MUSKETEER LIMITEDAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
- PHILIP MARK CROSHANDirector
- PHILIP MARK CROSHAWSecretary
- SAL RENOVATIONSAlso holds roles at 4 other companies
- S.A.L GREEN GARDEN LTDOwner
- TREA SECRETARIAL LIMITEDAssistant Secretary
- PHILIP MARK CROSHAWSecretary
- SAXHORN TRADING LIMITEDAlso holds roles at 2 other companies
- PHILIP MARK GROSHAWDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- T.C. TROODOS - SAFARIAlso holds roles at 3 other companies
- T.C. TROODOS HOTELS LIMITEDOwner
- PHILIP MARK CROSHAWDirector
- SAVSER MANAGEMENT LIMITEDSecretary
- TARAMENA TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PHILIP CROSHAWSecretary
- PHILIP CROSHAWDirector
- UNITED FILM GROUP (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- PHILIP MARK CROSHAWDirector
- WESTERN CLASICAL TRADING LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- PHILIP MARK CROSHAWDirector
- WINKLER ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- RICHARD TANNERDirector
- SIMON PETER ELMONTDirector
25 parties · 0 current. Ceased and resigned records are retained as history.