- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- THEMIS NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEMIS 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 THEMIS 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- DEMETIVA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS SERVICES LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
- DIFORIO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- THEMIS SERVICES LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FRIZOMO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS SERVICES LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
- MAXION INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- THEMIS SERVICES LIMITEDDirector
- MOFBEN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS SERVICES LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
- SEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE INVESTMENTS II LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS SERVICES LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
- SEC SOUTH EAST CONTINENT UNIQUE REAL ESTATE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS SERVICES LIMITEDDirector
- ΛΑΜΠΡΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.