Nicos Drymiotis
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/26960
Relationships
- [Ownership, outgoing] shareholder of Capinvest M.I. Ltd
- [Ownership, outgoing] shareholder of The Institute For Professional Fnancial Studes Ltd
- [Ownership, outgoing] shareholder of MILESTONE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of OMAR IMPORT EXPORT LTD.
- [Directorship, outgoing] director of The Institute For Professional Fnancial Studes Ltd
- [Directorship, outgoing] secretary of MERCURY POWER LIMITED
- [Directorship, outgoing] director of INVESTEC HOLDINGS LTD
- [Directorship, outgoing] director of PLATINUM TECH HOLDINGS LTD
- [Directorship, outgoing] director of SUN TECH HOLDINGS LTD
- [Ownership, outgoing] shareholder of PLATINUM TECH HOLDINGS LTD
- [Ownership, outgoing] shareholder of INVESTEC HOLDINGS LTD
- [Ownership, outgoing] shareholder of SUN TECH HOLDINGS LTD
- [Directorship, outgoing] director of EDGEFIELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARWIN TECHNOLOGY LTD.
- [Directorship, outgoing] director of Investkom Technologies Establishment Limited
- [Ownership, outgoing] shareholder of Investkom Technologies Establishment Limited
- [Directorship, outgoing] director of ARWIN TECHNOLOGY LTD.
- [Ownership, outgoing] shareholder of CASTELLE MANAGEMENT LIMITED
- [Directorship, outgoing] director of CASTELLE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BARACUDA HOLDINGS GROUP LTD
- [Directorship, outgoing] director of Beeline Services Limited
- [Directorship, outgoing] director of FOLIO TRADINGS LIMITED
- [Ownership, outgoing] shareholder of FOLIO TRADINGS LIMITED
- [Ownership, outgoing] shareholder of NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
- [Directorship, outgoing] director of NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
- [Ownership, outgoing] shareholder of Blueserve Ltd Blueserve Ltd