TPLAW NOMINEES LIMITED
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.
- TPLAW NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TPLAW 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.
Coverage of TPLAW NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
11 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.
- DELTAINVEST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SECSERV LIMITEDSecretary
- TPLAW SERVICES LIMITEDDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ETERNIDAD CO LIMITEDAlso holds roles at 4 other companies
- CLEMENTE PINEDO CASTILLODirector
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- F.P. MIRAKI ADVERTISINGAlso holds roles at 5 other companies
- ΦΩΤΗΣ ΠΑΠΑΔΗΜΑΣOwner
- DAVID REINERDirector
- OLIVIER JAMES REINERDirector
- FRIGOGLASS CYPRUS LIMITEDAlso holds roles at 5 other companies
- AURELIUS TRUSTEES LIMITEDDirector
- SECSERV LIMITEDSecretary
- TPLAW LIMITEDDirector
- HOLIDAY LINES INVESTMENTS CY LIMITEDAlso holds roles at 2 other companies
- AMIHAI COHENDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- LARED OVERSEAS LIMITEDAlso holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- TPLAW SERVICES LIMITEDDirector
- ΧΑΡΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥDirector
- MCALLEN - WARDEN LTDAlso holds roles at 5 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΤΣΕΒΑΣDirector
- NOLTSON LIMITEDAlso holds roles at 2 other companies
- AURELIUS TRUSTEES LIMITEDDirector
- SECSERV LIMITEDSecretary
- TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΗΣDirector
- TPLAW LIMITEDDirector
11 parties · 0 current. Ceased and resigned records are retained as history.