- 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.
- MASSIMO MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASSIMO MANAGEMENT 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 MASSIMO MANAGEMENT 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
42 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.
- AGNIS PLASMA LIMITEDAlso holds roles at 2 other companies
- ANTANAS PETROSIUSDirector
- ARALDIA CO. LIMITEDDirector
- AVISA SERVICES LIMITEDAlso holds roles at 3 other companies
- ANIRUDH SINGHDirector
- AVAY KUMAR PANDEYDirector
- ΑΝΤΩΝΙΟΣ ΚΑΡIΤΖΗΣDirector
- HOLDBOND EUROPE LTDAlso holds roles at 2 other companies
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector
- VALDEMARAS JACIKASDirector
- PILOT MANAGEMENT SERVICES (CYPRUS) LTDAlso holds roles at 2 other companies
- MINDAUGAS DUNCIADirector
- TENOLET LIMITEDSecretary
- REDCAST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΑΡΙΣΤΑΡΧΟΥDirector
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector
- SPL HOLDINGS LTDAlso holds roles at 4 other companies
- ARYMANTAS KLAPATAUSKASDirector
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector
- ΜΑΡΙΟΣ ΠΙΤΤΑΡΑΣDirector
- TRELIUM INVESTMENTS LTDAlso holds roles at 3 other companies
- ITS INTERACTIVE MANAGEMENT LIMITEDDirector
- NIZAR ABDOUDirector
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector
- VISAPRO LIMITEDAlso holds roles at 3 other companies
- AVAY KUMAR PANDEYDirector
- ITS PERSPECTIVE MANAGEMENT LIMITEDDirector
- SACHIN VIJAY DAPTARDARDirector
42 parties · 0 current. Ceased and resigned records are retained as history.