- 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.
- CGC NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CGC NOMINEES 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 CGC NOMINEES 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
69 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.
- B.S.A. ECO INVESTMENTS & TRADING LTDAlso holds roles at 4 other companies
- C.G.C. SECRETARIAL LIMITEDSecretary
- AΒOUBAKAR ALIDirector
- NOURI MOHAMED BETELMALDirector
- DDI LIMITEDAlso holds roles at 2 other companies
- TALIA HALAMISH-SHANIDirector
- JESHAIAHU MADANESDirector
- DENIAGE LTDAlso holds roles at 3 other companies
- ABDULLAH MUBARAK A ALSUWAIKETDirector
- ΧΑΡΗΣ ΧΡΙΣΤΗΣSecretary
- ΣΩΤΗΡΗΣ ΦΩΤΙΟΥDirector
- EP GLOBAL ENERGY (AFRICA) ONE LTDAlso holds roles at 3 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- EP GLOBAL ENERGY (JORDAN) TWO LTDAlso holds roles at 3 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- EP GLOBAL ENERGY SERVICES LTDAlso holds roles at 3 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- EP GLOBAL TRADING LTDAlso holds roles at 3 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- FLAMINGO'S CLOUD LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣSecretary
- ΘΕΟΔΩΡΑ ΑΔΑΜΙΔΟΥDirector
- G.E.T. GLOBAL DEVELOPMENT INITIATIVE LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣSecretary
- INTERNATIONAL PRESIDENTIAL BUSINESS ADVISORY COUNCIL (I.P.B.A.C.) LTDAlso holds roles at 1 other company
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- INVESTMENT MASTER GROUP LIMITEDAlso holds roles at 6 other companies
- FITTON LEGAL COMPANY LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣAuthorised Person
- MICHAEL JOSEPH DOYLEDirector
- J.A.D.T. AGRICULTURAL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- JANOS TURIDirector
- ΧΑΡΗΣ ΧΡΙΣΤΗΣSecretary
- JEDA TECHNOLOGIES LTDAlso holds roles at 2 other companies
- LINKIA MANAGEMENT LIMITEDDirector
- LINKIA SECRETARIAL LIMITEDSecretary
- KENSOL HOLDINGS LTDAlso holds roles at 2 other companies
- ΠΥΓΜΑΛΙΩΝ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- KLICO LTDAlso holds roles at 3 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΕΡΑΜΥΔΑΣDirector
- ΣΩΤΗΡΗΣ ΦΩΤΙΟΥDirector
- ΧΑΡΗΣ ΧΡΙΣΤΗΣSecretary
- LOPCOMBE CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- IAN CHARLES DOMAILLEDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣDirector
- PROMOTONS LIMITEDAlso holds roles at 3 other companies
- GRZEGORZ PAWEL KLAPKOWSKIDirector
- ΘΕΟΔΩΡΑ ΑΔΑΜΙΔΟΥDirector
- ΧΑΡΗΣ ΧΡΙΣΤΗΣSecretary
- SERGIDES MANOLIS ENGINEERING CONSULTANTS (SMEC) INCORPORATION LIMITEDAlso holds roles at 1 other company
- ΜΑΝΩΛΗΣ ΣΕΡΓΙΔΗΣDirector
- TRITON CIVIL ENGINEERING L.L.C.Also holds roles at 3 other companies
- ΧΑΡΗΣ ΧΡΙΣΤΗΣDirector
- ΓΡΗΓΟΡΙΟΣ ΑΝΔΡΙΑΝΗΣDirector
- ΧΑΡΗΣ ΧΡΙΣΤΗΣSecretary
69 parties · 0 current. Ceased and resigned records are retained as history.