LYCIA CORDINA
LYCIA CORDINA — Maltese company (icij:icijol-56015043). 22 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.
- LYCIA CORDINA
- COOK COUNTY COMPANY LIMITED· liquidator of
- ECCM BANK PLC· secretary of
- LIGHT HOLDINGS (MALTA) LIMITED· liquidator of
- C.G.E. LIMITED· liquidator of
- AVERY DENNISON HOLDINGS (MALTA) LIMITED· director of
- COVA HOLDINGS LIMITED· secretary of
- HOMANN DEVELOPMENTS LIMITED· secretary of
- RAIFFEISEN INVESTMENT (MALTA) LIMITED· liquidator of
- CORDINA ZAMMIT & ASSOCIATES LIMITED· secretary of
- TRISMA LIMITED· liquidator of
- INNOTEK LIMITED· director of
- KRONOTEX MALTA LIMITED· secretary of
- EAST CENTRO CAPITAL MANAGEMENT SE· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LYCIA CORDINA — 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 LYCIA CORDINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 LYCIA CORDINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDAlso holds roles at 7 other companies
- AVERY DENNISON BELGIE BVBAshareholder of
- DUNCAN BORG MYATTliquidator of
- PATRICK J. GALEAdirector of
- C.G.E. LIMITEDAlso holds roles at 10 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
- COOK COUNTY COMPANY LIMITEDAlso holds roles at 7 other companies
- JOHN CAMILLERIdirector of
- JOHN CAMILLERIlegal representative of
- JOHN CAMILLERIsecretary of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDAlso holds roles at 6 other companies
- GORDON ZAMMITdirector of
- GORDON ZAMMITlegal representative of
- GORDON ZAMMITshareholder of
- COVA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- DANIEL CORDINAdirector of
- DANIEL CORDINAlegal representative of
- DANIEL CORDINAshareholder of
- EAST CENTRO CAPITAL MANAGEMENT SEAlso holds roles at 3 other companies
- PATRICK J. GALEAdirector of
- LAMBROS GEORGE HAJIGEORGHIdirector of
- CLIVE DAVID STANFORDdirector of
- ECCM BANK PLCAlso holds roles at 9 other companies
- HILLWOOD INSURANCE CO. LTDshareholder of
- ANTHONY C SCHEMBRIdirector of
- ANTHONY C SCHEMBRIlegal representative of
- HOMANN DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- DANIEL CORDINAdirector of
- DANIEL CORDINAlegal representative of
- DANIEL CORDINAshareholder of
- KRONOTEX MALTA LIMITEDAlso holds roles at 8 other companies
- HENRIK BUCHLEITNERdirector of
- ANTHONY C SCHEMBRIdirector of
- ANTHONY C SCHEMBRIlegal representative of
- LIGHT HOLDINGS (MALTA) LIMITEDAlso holds roles at 7 other companies
- ANTHONY C SCHEMBRIdirector of
- ANTHONY C SCHEMBRIlegal representative of
- ANTHONY C SCHEMBRIsecretary of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- ANTHONY C SCHEMBRIdirector of
- ANTHONY C SCHEMBRIlegal representative of
- ANTHONY C SCHEMBRIsecretary of
- TRISMA LIMITEDAlso holds roles at 5 other companies
- TRISTEN TRADE OSAUHINGshareholder of
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LYCIA CORDINA?
- What is LYCIA CORDINA's risk level?
- Where does LYCIA CORDINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LYCIA CORDINA — nothing is disclosed before that.