NUMERIA SERVICES 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.
- NUMERIA SERVICES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NUMERIA SERVICES 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 NUMERIA SERVICES 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
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
79 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.
- AMOL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ALEC MIZZIDirector
- KEVIN VALENZIADirector
- MARK GASANDirector
- AR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- BOOBIT TECHNOLOGY (CYPRUS) LTDAlso holds roles at 2 other companies
- JUAN CARLOS LOZANO MERINODirector
- WENJUN ZHUDirector
- COSMOSSPORT TRADING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΤΣΙΚΝΑΚΗΣDirector
- ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CUFIO TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥDirector
- ΣΑΒΒΑΣ ΛΙΑΣΗΣDirector
- D.K.Z. GOLDEN REAL MAGICAlso holds roles at 4 other companies
- D.K.Z. ENTERPRISES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- ELARA BRIDGE HOLDING LTDAlso holds roles at 2 other companies
- RUSLAN KYRYLOVDirector
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ELLISTOU HOLDINGS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- HIVEX HOLDINGS LTDAlso holds roles at 3 other companies
- JOSIAH MEYER ROTENBERGDirector
- MOHAMED ZAKI REHIDirector
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- HIVEX LTDAlso holds roles at 3 other companies
- JOSIAH MEYER ROTENBERGDirector
- MOHAMED ZAKI REHIDirector
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- HOPHIL PROPERTIES (LIMASSOL) LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- ISS PALUMBO CYPRUS LTDAlso holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΣΑΒΒΑDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
- FILIPPO PALUMBODirector
- IVINA BOUTIQUE LTDAlso holds roles at 2 other companies
- ANASTASIIA LAZORENKODirector
- DMYTRO LAZORENKODirector
- KERRY CRAUSER & CO LTDAlso holds roles at 2 other companies
- ANDREW JOSEPH JOHNSONDirector
- KERRY PLAGISDirector
- NINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- LING HUADirector
- NOVIA GLOBAL EUROPE LIMITEDAlso holds roles at 6 other companies
- ANDREW STALEYDirector
- PAUL KENNETH PARRYDirector
- STEPHEN FRANCIS ANDREWSDirector
- QINERO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANMARIE SCHIDLOF MALVISIDirector
- JOSEPH PIETRO MALVISIDirector
- QUADRANGLE OPERATIONAL SERVICES AND HOLDING LTDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- REMEDICA TOPCO LTDAlso holds roles at 3 other companies
- JOSIAH MEYER ROTENBERGDirector
- MOHAMED ZAKI REHIDirector
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- SJC BUSINESS SOLUTIONS LTDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗDirector
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣDirector
- SPORTATHLON LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣDirector
- SPORTLOGIC LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣDirector
- SUN WAVE PHARMA HOLDINGS LTDAlso holds roles at 3 other companies
- JOSIAH MEYER ROTENBERGDirector
- PHILIP CHRISTOPH URS BUERGINDirector
- ΕΛΙΝΑ ΣΚΟΥΛΛΟΥDirector
- TECHLOGIC LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣDirector
- TECHSPIRIT CYPRUS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣDirector
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΟΜΙΚΡΟΝ ΚΑΠΑ ΜΕΛΕΤΗΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑAlso holds roles at 10 other companies
- ΓΕΩΡΓΙΟΣ ΒΕΖΥΡΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΒΕΖΥΡΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥAuthorised Person
79 parties · 0 current. Ceased and resigned records are retained as history.