DOEKE VAN DER MOLEN
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- DOEKE VAN DER MOLEN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOEKE VAN DER MOLEN — 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 DOEKE VAN DER MOLEN 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, nationality & aliases
- Sanctions, PEP & 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
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.
- AITHER INDUSTRIAL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MASAMICHI IMOTODirector
- MILORAD VUJNOVICDirector
- ALVERNIA LIMITEDAlso holds roles at 5 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- BANTERCO LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MARC TORBICKDirector
- STUART HOWARDDirector
- CA COMPUTER ASSOCIATES CYPRUS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- ΤΖΑΜΕΣ ΗΑΟΥΑΡΝΤ ΧΟΤΖDirector
- CITY ICON LIMITEDAlso holds roles at 5 other companies
- PIMIENTO LIMITEDDirector
- SHANTANU RUDRADirector
- RAMESH SANKADirector
- DLF CITY CENTRE LIMITEDAlso holds roles at 5 other companies
- CCY SERVICES LIMITEDSecretary
- PIMIENTO LIMITEDDirector
- RAMESH SANKADirector
- JETHRO CORPORATE SERVICES CORP.Also holds roles at 4 other companies
- ALEXANDRA PARSONDirector
- B.V.I. CORPORATION COMPANY LIMITEDSecretary
- MARC TORBICKAuthorised Person
- KINGMAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- NILS TOMMY NYLANDERDirector
- SAFAM COMMODITIES LIMITEDAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- MILORAD VUJNOVICDirector
- WIRECOM CAPITAL LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- IQBAL JUMABHOYDirector
- JOHN WOOLSEY MCKERNON IIIDirector
- WIRECOM FINANCE LIMITEDAlso holds roles at 4 other companies
- CCY SERVICES LIMITEDSecretary
- IQBAL JUMABHOYDirector
- JOHN WOOLSEY MCKERNON IIIDirector
11 parties · 0 current. Ceased and resigned records are retained as history.