COLIN JAMES ODONOVAN
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- CY
Control & directorships
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.
- COLIN JAMES ODONOVAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLIN JAMES ODONOVAN — 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 COLIN JAMES ODONOVAN 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- APOLMART LIMITEDAlso holds roles at 4 other companies
- ANDREW WILLIAM BAKERDirector
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- RAYMOND HERNANDirector
- CTC - ARI (F&B) LIMITEDAlso holds roles at 3 other companies
- ANDREW WILLIAM BAKERDirector
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- ΙΩΑΝΝΗΣ ΠΕΤΣΑΣSecretary
- CTC-ARI (HOLDINGS) LTDAlso holds roles at 5 other companies
- ANDREW WILLIAM BAKERDirector
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- NUNO FILIPE MARTINS DO AMARALDirector
- CTC-ARI AIRPORTS LIMITEDAlso holds roles at 7 other companies
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- NUNO FILIPE MARTINS DO AMARALDirector
- NUNO FILIPE MARTINS DO AMARAL Για ABDULLA HASAN ABDULLA BUHINDIAlternate Director
- CYPRUS AIRPORTS (F&B) LIMITEDAlso holds roles at 9 other companies
- NUNO FILIPE MARTINS DO AMARALDirector
- NUNO FILIPE MARTINS DO AMARAL Για ABDULLA HASAN ABDULLA BUHINDIAlternate Director
- RAYMOND HERNANDirector
- WOLCOM STORES LIMITEDAlso holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΠΕΤΣΑΣSecretary
- ANDREW WILLIAM BAKERDirector
- INTER JURA CY (SERVICES) LIMITEDAssistant Secretary
- ΑER RIANTA (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDAssistant Secretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΙΩΑΝΝΗΣ ΠΕΤΣΑΣSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.