FIDUCITRUST NOMINEES LIMITED
FIDUCITRUST NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/245871, incorporated on 12 February 2009. The company is currently active. The company has been operating for 17 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include FIDUCITRUST SERVICES LIMITED, ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ, and ΜΑΡΚΟΣ ΔΡΑΚΟΣ, and 1 other. Associated with 20 related entities, including RAYGATES INTERNATIONAL LIMITED, GENORA HOLDINGS LTD, and ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FIDUCITRUST NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 66
Στρόβολος
2012 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇨🇾 DEWSTAR LTD | ? — PRES |
|
UBO
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🇬🇧 DEWSTAR LIMITED | ? — PRES |
|
UBO
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🇬🇧 ORDELL PROPERTIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 GLEDWOOD HOLDINGS LIMITED | ? — PRES |
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FIDUCITRUST SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΚΟΣ ΔΡΑΚΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/245871 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he245871 | 2026-03-19 | open_in_new |