Who owns TROY NOMINEES LIMITED?

No ownership or control links for TROY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TROY NOMINEES LIMITED's risk level?

TROY NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TROY NOMINEES LIMITED appear across sources?

TROY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

TROY NOMINEES LIMITED

Name: TROY NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TROY NOMINEES LIMITED, Company, CY

TROY NOMINEES LIMITED — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TROY NOMINEES LIMITED
- DOXLAN SERVICES LIMITED· Director· via Cyprus DRCOR
- FLATFORD MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BROMSTON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- FERNBACH TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- YIASACRU INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VELOSO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MOLARIS EUROPEAN HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TROY 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.

Monitoring

Coverage of TROY 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 coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TROY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

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.

●
BROMSTON ENTERPRISES LIMITED
Also holds roles at 1 other company
- TROY SECRETARIES LIMITEDSecretary
●
DOXLAN SERVICES LIMITED
Also holds roles at 2 other companies
- TERPSIS MANAGEMENT SERVICES LIMITEDDirector
- TROY SECRETARIES LIMITEDSecretary
●
FERNBACH TECHNOLOGIES LIMITED
Also holds roles at 7 other companies
- HARPIES MANAGEMENT SERVICES LIMITEDDirector
- IAKYNTHOS MANAGEMENT SERVICES LIMITEDDirector
- KRISTOF FARKASDirector
●
FLATFORD MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ANDREA SZONYIDirector
- IAKYNTHOS MANAGEMENT SERVICES LIMITEDDirector
- TERPSIS MANAGEMENT SERVICES LIMITEDDirector
●
MOLARIS EUROPEAN HOLDINGS LTD
Also holds roles at 11 other companies
- ZOLTAN BALINTDirector
- FAUNS MANAGEMENT SERVICES LIMITEDDirector
- FERENC ZSOLT GAJDOSDirector
●
VELOSO MANAGEMENT LIMITED
Also holds roles at 11 other companies
- GABOR CZAKODirector
- HARPIES MANAGEMENT SERVICES LIMITEDDirector
- HARPIES NOMINEES LIMITEDDirector
●
YIASACRU INVESTMENTS LIMITED
Also holds roles at 11 other companies
- ANDOR FEHERDirector
- DEZSO SKRIPECZDirector
- GYULA KARAKASDirector

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

/03

Common questions

Who owns TROY NOMINEES LIMITED?: No ownership or control links for TROY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TROY NOMINEES LIMITED's risk level?: TROY NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROY NOMINEES LIMITED appear across sources?: TROY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROY NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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