Corporate network

Top officers & providers

Officers ranked by how many Cyprus companies they are appointed to. The ones at the top are almost all nominee and corporate-services firms. Grouping is by name spelling, so identity is not verified.

Officers308724 total
#12925GUY VARDI10
#12929HASSEN DJOMA10
#12937IGAL SHEFI10
#12941ILIE TRUICA10
#12944INFELIA LTD10

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.