ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ

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.

• ●

  ADARISO LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ADLERCOM POWER STATION LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  AGRIS HOLDING LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ALWAYSTRONG HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝDirector
• ●

  ANAPACO POWER STATION LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  ANMEXIS CORPORATE SECRETARIAL LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ANMEXIS CORPORATE SERVICES LIMITED

  Also holds roles at 1 other company

  • ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
• ●

  API ADVISORS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥDirector
• ●

  ARCONDY LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ASTROLINK TRADING LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑDirector
• ●

  AVCINVESTCONSULT LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  AXAR CODE OF SUCCESS LTD

  Also holds roles at 1 other company

  • ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
• ●

  BELION MANAGEMENT CONSULTANTS LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  BLERO LIMITED

  Also holds roles at 3 other companies

  • ALEXEY CHALENKODirector
  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΝΤΑΒΙΤ ΟXΑΝΝΑDirector
• ●

  BLUREE LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  CADWAL HOLDING LIMITED

  Also holds roles at 3 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • IGOR DZASOKHOVDirector
  • ΝΤΕΙΒΤ ΟXΑΝΝΑDirector
• ●

  CARTBRIDGE TRADING & INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝDirector
  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  DELICAT FELINE ADVISORS LIMITED

  Also holds roles at 1 other company

  • ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
• ●

  DENCROSS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑDirector
• ●

  DILECOM LIMITED

  Also holds roles at 1 other company

  • ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥDirector
• ●

  ENDYGOL INVESTMENT LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  EPIGENE ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • PETER BURROUGHES HUGHESDirector
• ●

  EVITA STORY LΙΜΙΤΕD

  Also holds roles at 2 other companies

  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  FANDP MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  FERRA HOLDING LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  FERZONY HOLDING LIMITED

  Also holds roles at 2 other companies

  • ΝΤΕΒΙΤ ΟΧΑΝΝΑDirector
  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  FMBC HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΟΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  GLOVERD HOLDING & INVESTMENT LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  GMCENERGYMIRACLE LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  GRANDEAL HOLDING LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑDirector
• ●

  IRVINO HOLDING LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  LANFIL GROUP LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝDirector
• ●

  MERZODIA HOLDING & INVESTMENT LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • IRINA COLOMIICIUCDirector
• ●

  MILVAND INVESTMENT LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  PINEHURST INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΟΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  REIG INVESTMENT CY LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  ROSGENOMICS LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ROVMELINE LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  ROVMELINE TRADING LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  RUSAK LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΟΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector
• ●

  S&P ADVOCACY LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΝΤΕΒΙΤ ΟΧΑΝΝΑDirector
• ●

  SILVER RAINCO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • IRINA COLOMIICIUCDirector
• ●

  SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝDirector
• ●

  SNEYD PARK HOLDINGS LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  SNTEX LAB LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  SPACEED LIMITED

  Also holds roles at 2 other companies

  • IRINA COLOMIICIUCDirector
  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  TGL FAMILY CAPITAL LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
• ●

  TOWNAREA TRADING & INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • ANMEXIS CORPORATE SECRETARIAL LIMITEDSecretary
• ●

  WILLGRAND HOLDING & INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝDirector
• ●

  WINDSOR INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANMEXIS CORPORATE SERVICES LIMITEDSecretary
  • ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector

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