Eurotrade Nominees Limited

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.

• ●

  ANTHEM TRADING LTD.

  Also holds roles at 2 other companies

  • Knollwood Financial Services Limitedshareholder of
  • Mrs.Androniki Ioakeimdirector of
• ●

  Cavell Investments Ltd.

  Also holds roles at 2 other companies

  • Sofia Polonskayadirector of
  • Hophil Nominess (BVI) ltd.director of
• ●

  EVOLUTION SERVICES LTD.

  Also holds roles at 3 other companies

  • Hophil Secretarial Ltd.secretary of
  • HOPHIL SERVICES (BVI) LIMITEDdirector of
  • Hophil Nominees Limitedshareholder of
• ●

  FORUM BUSINESS LTD.

  Also holds roles at 2 other companies

  • Igor Petrovshareholder of
  • Viacheslav Simonenkoshareholder of
• ●

  Lefroy Holdings 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
• ●

  Mesa Verde Holdings Ltd.

  Also holds roles at 2 other companies

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

  RED RUBY TRADING LIMITED

  Also holds roles at 4 other companies

  • Hophil Services (BVI) Limiteddirector of
  • Hophil Secretarial Ltd.secretary of
  • Hophil Nominees (BVI) Ltd.shareholder of

  +1 more company
• ●

  Silvermaple Holdings Ltd.

  Also holds roles at 2 other companies

  • One World Secretarial Limtedshareholder of
  • Olivera Saranovicdirector of
• ●

  Tulsa Trading Ltd.

  Also holds roles at 1 other company

  • Vazken Medzavoriandirector of

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