Eurotrade Nominees Ltd.

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.

Every 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.

• ●

  ARTEMIS ASSET MANAGEMENT LTD.

  Also holds roles at 3 other companies

  • Eurotrade Nominees Ltd.shareholder of
  • Integrity Directors Ltddirector of
  • Integrity Trustees Ltd.shareholder of
• ●

  AVITUS LTD

  Also holds roles at 3 other companies

  • EUROTRADE DIRECTORS LTDdirector of
  • Integrity Directors Ltd.director of
  • Integrity Trustees Ltd.shareholder of
• ●

  CHALMSFORD INVESTMENTS LTD.

  Also holds roles at 1 other company

  • Marshev Andreydirector of
• ●

  COLCHESTER MARKETING LTD.

  Also holds roles at 4 other companies

  • Panayiotis Yiannourisdirector of
  • Panayiotis Yiannourissecretary of
  • Tulsa Trading LTDshareholder of

  +1 more company
• ●

  EAGLES NEST MARKETING LTD.

  Also holds roles at 3 other companies

  • One World Secretarial Limitedsecretary of
  • Hophil Nominees (B.V.I) LTDdirector of
  • Vladimir Gurdusshareholder of
• ●

  FORTISSIMO HOLDINGS LTD.

  Also holds roles at 4 other companies

  • Foratec International Holdings S.Ashareholder of
  • Robin Group Investments S.A.shareholder of
  • Alexander Ilinykhdirector of

  +1 more company
• ●

  LARA BUSINESS LTD.

  Also holds roles at 3 other companies

  • One World Secretarial Limitedsecretary of
  • Hophil Service (BVI) Limiteddirector of
  • One World Services Limitedshareholder of
• ●

  Rainier Dome Limited

  Also holds roles at 3 other companies

  • Christabel Secretarial Limitedsecretary of
  • Besedo Investments Limitedshareholder of
  • Alexei Lipkodirector of
• ●

  SUCCESS INVESTCORP. LTD.

  Also holds roles at 15 other companies

  • Eurotrade Nominees Ltd.secretary of
  • Amatus Limitedshareholder of
  • Natalia Godorojadirector of

  +12 more companies
• ●

  TARTARUS TRADING LTD.

  Also holds roles at 3 other companies

  • Maria Zarkosdirector of
  • Hophil Nominees Limiteddirector of
  • Hophil Nominees Limitedsecretary of
• ●

  VERONICA CAPITAL LTD.

  Also holds roles at 3 other companies

  • Eurotrade Nominees Ltd.shareholder of
  • Integrity Directors Ltd.director of
  • Integrity Trustees Ltd.shareholder of

11 parties · 0 current. Ceased and resigned records are retained as history.