LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
HARTLAW TRUSTEES LIMITED
UnscoredCompanyCY
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- HARTLAW TRUSTEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARTLAW TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of HARTLAW TRUSTEES 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
108 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.
- A.D. LOGISTIC AND TRANS PETROL LIMITEDAlso holds roles at 2 other companies
- ADOLFO GUARNIERIDirector
- DELMO GUBELLINIDirector
- ADOPERATOR MEDIA LTDAlso holds roles at 2 other companies
- NICOLAE MOROZENCODirector
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- AIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣDirector
- COMPOTA TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΤΟΥΦΕΞΗΣDirector
- ΔΗΜΟΣΘΕΝΗΣ ΤΟΥΦΕΞΗΣDirector
- DEXILEA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΤΑΚΑΛΙΔΗΣDirector
- ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣSecretary
- DFM TRADING AND DISTRIBUTING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- FREDDIE JOHN PAULDirector
- FX INNOVATING TRADING LTDAlso holds roles at 2 other companies
- ALEXEY SKURLATOVDirector
- STASYS ZILEVICIUSDirector
- GABBANO TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΙΔΗΣDirector
- ΝΙΚΟΣ ΚΟΥΜΑΡΟΠΟΥΛΟΣDirector
- GREEN WORD TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΑΡΑΝΤΙΔΗΣDirector
- HAVRIKA TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΦΙΤΟΠΟΥΛΟΣDirector
- HS AGNON TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ ΒΛΑΧΟΘΑΝΑΣΗΣDirector
- ΗΡΑΚΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- J & B LADENIS BROS MINERVA CYPRUS LTDAlso holds roles at 3 other companies
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΟΥDirector
- ΠΑΥΛΟΣ ΛΑΔΕΝΗΣDirector
- KAPELIO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΛΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΡΑΜΙΩΤΗΣDirector
- KHL ELECTRONIC TRADE LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΦΟΣDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥSecretary
- M.S. ENTERPRISE INTELLIGENCE & INNOVATION LTDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣDirector
- MIACENTRE TRADING & INVESTMENTS LTDAlso holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΗΣDirector
- MONTCHRIST TRADING LIMITEDAlso holds roles at 2 other companies
- KARAKIROV METODIDirector
- TALEVSKI ALEKSANDARDirector
- NI. MERGE TRADE LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΗΛΙΑΚΟΠΟΥΛΟΣDirector
- ΦΙΛΟΥ ΦΡΑΝΣΙΣDirector
- PALABRA HOLDINGS LTDAlso holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΤΖΙΤΖΕΣDirector
- ΕΥΓΕΝΙΑ ΚΟΥΡΑΚΟΥDirector
- ΙΩΑΝΝΗΣ ΜΟΥΖΑΛΑΣDirector
- PRIVATE ADVICE & CONSULTANCY LTDAlso holds roles at 5 other companies
- ROBERT PAUL HEKDirector
- VIRGINIJA MUTULAITESecretary
- ROBERT PAUL HEKAuthorised Person
- RINEMI TRADING CO. LIMITEDAlso holds roles at 4 other companies
- VALERI I. FILIPOVDirector
- ZDRAVKA K. CHEYRETOYASecretary
- ΘΕΟΔΩΡΟΣ ΤΟΤΤΗΣ Σ.Director
- S & D KATSAKOGLOU LINEA TEXTILES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΑΤΣΑΚΟΓΛΟΥDirector
- ΣΟΦΙΑ ΚΑΤΣΑΚΟΓΛΟΥ ΤΣΑΟΥΣΙΔΟΥDirector
- S.P. PROGRESSIVE COMPANY LIMITEDAlso holds roles at 2 other companies
- PREDRAG STOJADINOVICDirector
- SRBOLJUB POPOVICDirector
- SEMAS LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΒΟΓΙΑΤΖΗΣDirector
- ΓΙΩΡΓΟΣ ΣΕΡΓΙΑΔΗΣDirector
- ΜΕΡΟΠΗ ΣΕΡΓΙΑΔΟΥ Για ΓΙΩΡΓΟΣ ΣΕΡΓΙΑΔΗΣAlternate Director
- SILKWAY LIMITEDAlso holds roles at 8 other companies
- KALMIA TRADING LIMITEDDirector
- SBI COMPANY SECRETARIES LIMITEDSecretary
- ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥAuthorised Person
- SOZON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΕΡΟΠΗ ΣΕΡΓΙΑΔΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΒΟΓΙΑΤΖΗΣDirector
- SYSTINO TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣDirector
- ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣDirector
- VINERI TECHNICAL APPLICATIONS CO. LIMITEDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΟΡΟΜΗΛΑΣDirector
- W.T.R. TRADING CO. LIMITEDAlso holds roles at 2 other companies
- FLAVIO VACATELLODirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣDirector
- X. & G. ANDRIOUS DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗDirector
- Α. & Α. ΚΡΙΚΟΣΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΩΝΗΣDirector
- ΝΕΟΦΥΤΟΣ ΑΓΤΖΟΓΛΟΥDirector
108 parties · 0 current. Ceased and resigned records are retained as history.