- 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.
- VERTROU HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERTROU HOLDINGS 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 VERTROU HOLDINGS 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
50 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.
- 3B SHIPPING LIMITEDAlso holds roles at 3 other companies
- KHALED ABUL NASR BASSATNEDirector
- TT SECRETARIAL LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- ADAOX LIMITEDAlso holds roles at 4 other companies
- CHADI EL KHOURY Για HUSNI HAMMOUDAlternate Director
- HUSNI HAMMOUDDirector
- TT SECRETARIAL LIMITEDSecretary
- B & Y LIMITEDAlso holds roles at 3 other companies
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- YURIY PETROVICH GUBANKOVDirector
- BOEKHOU HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VAGTER ASSETS LIMITEDDirector
- ERIC LOUIS BRACHFELDDirector
- TT SECRETARIAL LIMITEDSecretary
- CACEE LIMITEDAlso holds roles at 3 other companies
- SONIA EL ALIADirector
- TT SECRETARIAL LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- CASEE TECH LIMITEDAlso holds roles at 4 other companies
- CHADI EL KHOURY Για KASTHURI RANGAN GOVINDARAJANAlternate Director
- KASTHURI RANGAN GOVINDARAJANDirector
- TT SECRETARIAL LIMITEDSecretary
- DILUCA LIMITEDAlso holds roles at 3 other companies
- ERIC CHUN YU WONGDirector
- GROWTHPOINT HOLDINGS LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- DSFT CYPRUS LIMITEDAlso holds roles at 5 other companies
- CHADI EL KHOURY Για SONIA EL ALIAAlternate Director
- JOSEPH MOURANI Για SONIA EL ALIAAlternate Director
- SONIA EL ALIADirector
- GATEHAM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SHYNGYS KULZHANOVDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- GLOBAL USA THE GOLDEN CLUB CY LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- EDEN AMIRAVDirector
- JAMES FISHER CREWING (CY) LIMITEDAlso holds roles at 5 other companies
- ΣΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
- VAGTER ASSETS LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- KSB INVESTMENTS HOLDING LIMITEDAlso holds roles at 3 other companies
- TT SECRETARIAL LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- MOHEB MAGDI MOHEB KASSABGUIDirector
- KYRIBA CEE LIMITEDAlso holds roles at 5 other companies
- AMER CHEBARODirector
- CHADI EL KHOURYDirector
- TFME LIMITEDDirector
- MD SECURE IT LIMITEDAlso holds roles at 5 other companies
- CHADI EL KHOURY Για SONIA EL ALIAAlternate Director
- KASTHURI RANGAN GOVINDARAJAN Για SONIA EL ALIAAlternate Director
- SONIA EL ALIADirector
- MIVER EUROPE LIMITEDAlso holds roles at 5 other companies
- CHADI EL KHOURY Για SONIA EL ALIAAlternate Director
- JOSEPH MOURANI Για SONIA EL ALIAAlternate Director
- SONIA EL ALIADirector
- MONTAG HOLDING LIMITEDAlso holds roles at 3 other companies
- ODILO JAVIER OTERODirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- NEJAK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CARLO TORREDirector
- GUARDSTAND LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- NOVINVEST HOLDING LIMITEDAlso holds roles at 3 other companies
- ALI ACHKARDirector
- TT SECRETARIAL LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- SELECTIUM CYPRUS LIMITEDAlso holds roles at 6 other companies
- SONIA EL ALIADirector
- TFME LIMITEDDirector
- TT SECRETARIAL LIMITEDSecretary
- THE WATERWAY INTERNATIONAL HOLDING (CY) LIMITEDAlso holds roles at 4 other companies
- AHMED AHMED SADEK ELSEWEDYDirector
- HOSSAM HASSAN AHMED ELKABIRDirector
- TT SECRETARIAL LIMITEDSecretary
- UEG CLEAN ENERGY (CY) LIMITEDAlso holds roles at 5 other companies
- TAO HUYANDirector
- TFME LIMITEDDirector
- TT SECRETARIAL LIMITEDSecretary
- UEG CLEAN ENERGY INVESTMENT (CY) LIMITEDAlso holds roles at 5 other companies
- HUYAN TAODirector
- SONG YUDirector
- TFME LIMITEDDirector
- ZEDCOM ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
- ZOLENZIA TRADING LIMITEDAlso holds roles at 3 other companies
- ERIC CHUN YU WONGDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- VAGTER ASSETS LIMITEDDirector
50 parties · 0 current. Ceased and resigned records are retained as history.