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.

• ●

  ABSOLUTE COMMERCIAL LTD.

  Also holds roles at 3 other companies

  • Integrity Directors Ltd.director of
  • Integrity Trustees Ltd.secretary of
  • Integrity Trustees Ltd.shareholder of
• ●

  AESON INVESTMENTS LTD

  Also holds roles at 3 other companies

  • Eurotrade Dirctors Ltd.director of
  • Integrity Directors Ltd.director of
  • Integrity Trustees Ltd.shareholder of
• ●

  Aludra Holdings Ltd.

  Also holds roles at 2 other companies

  • Eurotrade Nominees Ltd.secretary of
  • Knolwood Financial Services Ltd.shareholder of
• ●

  ALYSSA MARKETING LTD.

  Also holds roles at 3 other companies

  • Hophil Nominees (BVI) Limiteddirector of
  • Hophil Secretarial Ltd.secretary of
  • Hophil Nominees Limitedshareholder of
• ●

  ANCHOR ADVISORS LTD.

  Also holds roles at 2 other companies

  • Eurotrade Nominees Inc.director of
  • Dmitry Mileshindirector of
• ●

  ANTANAS MARKETING LTD.

  Also holds roles at 2 other companies

  • Nicoletta Demetrioudirector of
  • Angela Alexandroudirector of
• ●

  ARTEMIS ASSET MANAGEMENT LTD.

  Also holds roles at 3 other companies

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

  AZILIANA TRADING LTD.

  Also holds roles at 4 other companies

  • Andreas Hadjiyiangoudirector of
  • Andreas Hadjiyiangousecretary of
  • Myriel Epameinondadirector of

  +1 more company
• ●

  BLOSSOM COMMERCE LTD.

  Also holds roles at 7 other companies

  • Georgios L. Loukaidisdirector of
  • Georgios L. Loukaidissecretary of
  • Chris Georghiadesdirector of

  +4 more companies
• ●

  BLUE DIAMOND INTERVEST LTD.

  Also holds roles at 7 other companies

  • Stelios Ioakimsecretary of
  • Stelios Ioakimdirector of
  • Ioanna Gemettadirector of

  +4 more companies
• ●

  CALLATIS INVESTMENTS LTD

  Also holds roles at 4 other companies

  • EUROTRADE DIRECTORS LTDdirector of
  • Integrity Directors Ltddirector of
  • Integrity Trustees Ltd.shareholder of

  +1 more company
• ●

  DIGITAL BUSINESS LTD

  Also holds roles at 7 other companies

  • Nikolay Rogdevdirector of
  • Eurotrade Nominees Limitedshareholder of
  • Stephen John Kellydirector of

  +4 more companies
• ●

  DVM SYSTEMS LTD.

  Also holds roles at 2 other companies

  • Stelios Ioakimsecretary of
  • Stelios Ioakimshareholder of
• ●

  ELBE INVESTORS LTD.

  Also holds roles at 3 other companies

  • Integrity Trustees Ltd.shareholder of
  • INTEGRITY SECRETARIAL LTDsecretary of
  • Alexandra Sinitsynadirector of
• ●

  FLORENTINA MARKETING LTD.

  Also holds roles at 2 other companies

  • Levanda Management Ltd.director of
  • Agathy Vasilioushareholder of
• ●

  FS Engineering Ltd.

  Also holds roles at 11 other companies

  • Commonwealth Trust Limiteddirector of
  • Christabel Services Limiteddirector of
  • Christos Ioakimshareholder of

  +8 more companies
• ●

  GLOBAL HOLDINGS INTERMANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • Igor Vitalievich Ardalindirector of
  • Igor Vitalievich Ardalinshareholder of
• ●

  GREENWOOD COMMERCE LTD.

  Also holds roles at 3 other companies

  • John Novakdirector of
  • John Novaksecretary of
  • CBP Carbon Industriesshareholder of
• ●

  HAVERJ INTERVEST LTD.

  Also holds roles at 2 other companies

  • Altruco Management Limiteddirector of
  • Fabiola Van Lamsveerde Gibellidirector of
• ●

  HESSITE MARKETING LTD

  Also holds roles at 4 other companies

  • EUROTRADE DIRECTORS LTD.director of
  • Integrity Directors Ltddirector of
  • ARTEMIS ASSET MANAGEMENT LTD.shareholder of

  +1 more company
• ●

  HUGO INVESTCORP LTD.

  Also holds roles at 2 other companies

  • Martin Tyrrelldirector of
  • Martin Tyrrellshareholder of
• ●

  HYACINTH CONSULTING LTD.

  Also holds roles at 6 other companies

  • Angela Prodromoudirector of
  • ELIANA SAKKIdirector of
  • Eri Lazaroudirector of

  +3 more companies
• ●

  Kelab Investments International Ltd

  Also holds roles at 3 other companies

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

  LACROSSE MANAGEMENT LTD.

  Also holds roles at 5 other companies

  • Hophil Secretarial Ltd.secretary of
  • Hophil Nominees Limitedshareholder of
  • Hophil Services Limitedshareholder of

  +2 more companies
• ●

  LINARITE INVESTMENTS LTD

  Also holds roles at 4 other companies

  • EUROTRADE DIRECTORS LTD.director of
  • Integrity Directors Ltd.director of
  • ARTEMIS ASSET MANAGEMENT LTD.shareholder of

  +1 more company
• ●

  MARIGOLD TRADING LTD.

  Also holds roles at 7 other companies

  • ANASTASIA E. KALPPIdirector of
  • ANASTASIA E. KALPPIsecretary of
  • Lina Loizidoudirector of

  +4 more companies
• ●

  MONTANA UNIVERSAL LTD.

  Also holds roles at 3 other companies

  • Knollwood Financial Services Limitedshareholder of
  • Omiros Pipisdirector of
  • Omiros Pipissecretary of
• ●

  Nek Logistics Ltd.

  Also holds roles at 9 other companies

  • Commonwealth Trust Limiteddirector of
  • Stelios Ioakimdirector of
  • Stelios Ioakimshareholder of

  +6 more companies
• ●

  PANTHER COMMERCE LTD.

  Also holds roles at 2 other companies

  • Levanda Management Ltd.director of
  • Agathy Vasilioushareholder of
• ●

  PREDELLA INVESTMENTS LTD.

  Also holds roles at 5 other companies

  • Vazken Medzavoriandirector of
  • Vazken Medzavoriansecretary of
  • Knollwood Financial Services Limitedshareholder of

  +2 more companies
• ●

  QUADRIGA INVESTMENTS LTD.

  Also holds roles at 2 other companies

  • Nicos Nicolaoushareholder of
  • LEVANDA MANAGEMENT LTDdirector of
• ●

  RAINBOW INVESTING LTD.

  Also holds roles at 2 other companies

  • Theodoros Theodoroudirector of
  • Stellakis Miltiadousdirector of
• ●

  ROBICUS INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • Integrity Trustees Ltd.director of
  • Integrity Trustees Ltd.secretary of
  • Integrity Trustees Ltd.shareholder of
• ●

  ROSEABELLA INVESTMENTS LTD.

  Also holds roles at 1 other company

  • John Novakdirector of
• ●

  SHANT INVESTCORP LTD.

  Also holds roles at 4 other companies

  • Eurotrade Nominees Ltd.director of
  • Integrity Directors Ltddirector of
  • Integrity Directors Ltdshareholder of

  +1 more company
• ●

  SIROUN INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • Hawksmer Consulting Limitedshareholder of
  • Integrity Directors Ltddirector of
  • Integrity Secretarial Ltd.secretary of
• ●

  SOLACE INVESTING LTD.

  Also holds roles at 5 other companies

  • Krapivin Andreyshareholder of
  • Markelov Valeriydirector of
  • Markelov Valeriyshareholder of

  +2 more companies
• ●

  SUCCESS INVESTCORP. LTD.

  Also holds roles at 15 other companies

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

  +12 more companies
• ●

  VERONICA CAPITAL LTD.

  Also holds roles at 3 other companies

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

  YESENIA INVESTMENTS LTD.

  Also holds roles at 2 other companies

  • Integrity Trustees Ltd.shareholder of
  • Integrity Directors Ltddirector of

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