SECSERV LIMITED

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.

• ●

  A.E.C. ASSOCIATED ENERGY COMPANY LIMITED

  Also holds roles at 2 other companies

  • ΑΓΓΕΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
  • ΒΑΣΙΛΕΙΟΣ ΚΑΡΡΑΣDirector
• ●

  ALENCH CO. LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  ALLENWICK TRADING LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  AMAT-9 LIMITED

  Also holds roles at 3 other companies

  • ALI-ZADA MADINA ZAIDDirector
  • ANAR AGHAYEVDirector
  • ARNE TREHOLTDirector
• ●

  ARICENT HOLDINGS CYPRUS LIMITED

  Also holds roles at 3 other companies

  • LYDIA GAYLE BROWNDirector
  • TPLAW SERVICES LIMITEDDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  ARICENT TECHNOLOGIES CYPRUS LIMITED

  Also holds roles at 3 other companies

  • LYDIA BROWNDirector
  • TPLAW SERVICES LIMITEDDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  ARTCELL LIMITED

  Also holds roles at 2 other companies

  • ΣΟΦΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
  • ΦΑΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
• ●

  BAKTABA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  BELFORD TRADING LIMITED

  Also holds roles at 2 other companies

  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
  • ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
• ●

  BLUECHART ESTATES LIMITED

  Also holds roles at 1 other company

  • ΑΓΓΕΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
• ●

  CIS-FR CONTROLS LIMITED

  Also holds roles at 2 other companies

  • HANS CHRISTIAN ANDERSENDirector
  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝ Για HANS CHRISTIAN ANDERSENAlternate Director
• ●

  CONWATS - CONSTRUCTION & WATER SUPPLY SYSTEMS LIMITED

  Also holds roles at 1 other company

  • TPLAW SERVICES LIMITEDDirector
• ●

  COOLINVEST HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
  • AURELIUS TRUSTEES LIMITEDDirector
  • TPLAW LIMITEDDirector

  +2 more companies
• ●

  DELTAINVEST HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • TPLAW NOMINEES LIMITEDDirector
  • TPLAW SERVICES LIMITEDDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

  +2 more companies
• ●

  DELTAINVEST SERVICES LIMITED

  Also holds roles at 5 other companies

  • AURELIUS TRUSTEES LIMITEDDirector
  • TPLAW LIMITEDDirector
  • ΒΑΣΙΛΕΙΟΣ ΣΤΕΡΓΙΟΥDirector

  +2 more companies
• ●

  ELCORE ENTERPRISES LIMITED

  Also holds roles at 1 other company

  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  ELMORE OVERSEAS LIMITED

  Also holds roles at 3 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΓΕΩΡΓΙΟΣ Β. ΑΡΒΑΝΙΤΗΣDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  ELVANA TRADING LIMITED

  Also holds roles at 3 other companies

  • JOVAN MIDIC Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣAlternate Director
  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  FARECON LIMITED

  Also holds roles at 2 other companies

  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  FENLEX TRADING LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  FLX CYPRUS II LIMITED

  Also holds roles at 3 other companies

  • ROBERT MCCAFFERTYDirector
  • ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  FLX CYPRUS LIMITED

  Also holds roles at 3 other companies

  • ROBERT MCCAFFERTYDirector
  • ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  FORCIEL OVERSEAS LIMITED

  Also holds roles at 2 other companies

  • KIRILL SINTSOVDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  FOXFORD TRADING LIMITED

  Also holds roles at 2 other companies

  • TPLAW LIMITEDDirector
  • TPLAW SERVICES LIMITEDDirector
• ●

  FRIGOGLASS CYPRUS LIMITED

  Also holds roles at 5 other companies

  • AURELIUS TRUSTEES LIMITEDDirector
  • TPLAW LIMITEDDirector
  • TPLAW NOMINEES LIMITEDDirector

  +2 more companies
• ●

  GENETOR LIMITED

  Also holds roles at 2 other companies

  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  GORILLA TRENDS & DESIGNS

  Also holds roles at 3 other companies

  • ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥOwner
  • BORIS MILEVOJDirector
  • STANKO GLAVANDirector
• ●

  LETEL HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
  • ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣAlternate Director
  • TPLAW LIMITEDDirector

  +3 more companies
• ●

  LORINGTON LIMITED

  Also holds roles at 4 other companies

  • DEREK ROBIN ROEDirector
  • MARTIN THOMAS PRYORDirector
  • SLOBODAN POPOVICDirector

  +1 more company
• ●

  M.G. OLYMPIC RESIDENCES LIMITED

  Also holds roles at 1 other company

  • TPLAW LIMITEDDirector
• ●

  MATENKO ENTERPRISES LIMITED

  Also holds roles at 1 other company

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
• ●

  MEDFAIR OIL LIMITED

  Also holds roles at 1 other company

  • KIRILL SINTSOVDirector
• ●

  NETORA TRADING LIMITED

  Also holds roles at 2 other companies

  • BRANKO TRKULJADirector
  • MIROSLAV SARENACDirector
• ●

  NOLTSON LIMITED

  Also holds roles at 2 other companies

  • AURELIUS TRUSTEES LIMITEDDirector
  • TPLAW NOMINEES LIMITEDDirector
• ●

  OCTINLUX HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  PANBROOK DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • GOLD SECRETARIES LIMITEDAssistant Secretary
  • LOUISE ANNE KENTISHDirector
  • SALLY ANN DAVISDirector
• ●

  PRINEMO TRADING LIMITED

  Also holds roles at 1 other company

  • ΣΠΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
• ●

  PTS GROUP COMPANY LIMITED

  Also holds roles at 3 other companies

  • ANDREY BRASLAVSKIYDirector
  • MILANA FEDOTOVADirector
  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
• ●

  RAMON TRADE LIMITED

  Also holds roles at 2 other companies

  • TPLAW SECRETARIAL LIMITEDSecretary
  • AURELIUS TRUSTEES LIMITEDDirector
• ●

  RAYGRANT LIMITED

  Also holds roles at 1 other company

  • TPLAW SERVICES LIMITEDDirector
• ●

  RELACOM CYPRUS LIMITED

  Also holds roles at 4 other companies

  • GUNNAR LIENDirector
  • ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector

  +1 more company
• ●

  ROMCO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • AURELIUS TRUSTEES LIMITEDDirector
  • ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
• ●

  SALENA ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  SIRWIND LIMITED

  Also holds roles at 1 other company

  • MIROSLAWA LUKOWICZDirector
• ●

  SPERRY TRADING LIMITED

  Also holds roles at 1 other company

  • HUSSEIN ALI KHACHABDirector
• ●

  STARLINE MARITIME LIMITED

  Also holds roles at 2 other companies

  • ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝDirector
  • ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
• ●

  ZITHOS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • TPLAW SERVICES LIMITEDDirector
  • TPLAW LIMITEDDirector
• ●

  ΙΑΤΩΡ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ

  Also holds roles at 3 other companies

  • CONSTANTINOS SAVVIDES DLCOwner
  • MIRA SALETICDirector
  • MIRJANA NENADICDirector
• ●

  ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΝ ΣΤΑ ΓΡΑΜΜΑΤΑ

  Also holds roles at 3 other companies

  • ΣΩΤΗΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥOwner
  • BRANISLAVA LISICICDirector
  • ZIVORAD LISICICDirector

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