- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- FIDUCITRUST NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCITRUST 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 FIDUCITRUST 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
35 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.
- AETONEST LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣDirector
- AKENITAS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΗΝΟΣDirector
- CAPITAL KINETICS CK SERVICES LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- CTM CORE TRADING AND MARKETING LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- DRUMSTICK LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- GALAXYGRACE LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- GQC GLOBAL QUALITY CONTROL SERVICES LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- MARKSTART LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- MARTENSUS LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- MOREYA LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- QUALCO REAL ESTATE LTDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΧΡΗΣΤΟΣ ΜΟΣΧΟΣDirector
- R-SQUARE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- RTE RELIABLE TECHNICAL ENGINEERING SERVICES LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- SCHLOFFER IMPORTS-EXPORTS CYPRUS LTDAlso holds roles at 1 other company
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- SLC SPECIALIST LOGISTICS AND CONSULTING LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- TFCL TECHFINANCE COMPANY LIMITEDAlso holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
- WATERMARK CONSULTANTS INTERNATIONAL LTDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- NOMICORP SERVICES LTDDirector
- ΑΘΑΝΑΣΙΟΣ ΜΑΛΛΙΡΗΣDirector
35 parties · 0 current. Ceased and resigned records are retained as history.