Steve Nicandros Overview
Steve Nicandros is currently associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated nine years ago in October of 2016. All companies are still active.
Background Report for Steve C. Nicandros
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Companies for Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Frontera Resources Corporation |
Active
|
1997 |
17
|
Chairman
|
| Frontera Resources Holdings, LLC |
Active
|
2011 |
8
|
Chairman
|
| Frontera Resources Us LLC |
Active
|
2016 |
5
|
Chairman
|
| Frontera Resources International LLC |
Active
|
2015 |
3
|
Chairman
|
| Frontera Resources Ukraine LLC |
Active
|
2015 |
3
|
Chairman
|
| Frontera Supply and Trading LLC |
Active
|
2015 |
3
|
Chairman
|
| Tassie and Constantine Nicandros Foundation |
Active
|
1996 |
4
|
President
|
| Cstn, Ltd. |
Active
|
1996 |
3
|
General Partner
|
| Bmcn Holdings LLC |
Active
|
2015 |
4
|
Manager
|
Showing 8 records out of 9
Connections for Steve Nicandros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steve has twenty-two known connections and has the most companies in common with Zaza Mamulaishvili.
7
Zaza Mamulaishvili has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------C |
Active
|
2015 |
3
|
President
|
| F------------------------------C |
Inactive
|
2011 |
8
|
President
|
| F----------------------------n |
Active
|
1997 |
17
|
President
|
| B---------------C |
Active
|
2015 |
4
|
Manager
|
| F----------------------------C |
Active
|
2015 |
3
|
President
|
| F-----------------------------C |
Active
|
2015 |
3
|
President
|
| F-----------------------C |
Inactive
|
2016 |
5
|
President
|
6
Levan Bakhutashvili has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------C |
Active
|
2015 |
3
|
Secretary
|
| F------------------------------C |
Inactive
|
2011 |
8
|
Secretary
|
| F----------------------------n |
Active
|
1997 |
17
|
Secretary
|
| F----------------------------C |
Active
|
2015 |
3
|
Secretary
|
| F-----------------------------C |
Active
|
2015 |
3
|
Secretary
|
| F-----------------------C |
Inactive
|
2016 |
5
|
Secretary
|
3
Luis Eduardo Giusti has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2011 |
8
|
Director
|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
| F-----------------------C |
Active
|
2016 |
5
|
Director
|
2
Vicky Ellen Nicandros Elliot has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------n |
Active
|
1996 |
4
|
Director
|
| C--------. |
Active
|
1996 |
3
|
General Partner
|
2
Tyler Brian Nelson has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2011 |
8
|
Director
|
| F-----------------------C |
Active
|
2016 |
5
|
Director
|
2
Tassie Nicandros has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------n |
Active
|
1996 |
4
|
Director
|
| C--------. |
Active
|
1996 |
3
|
General Partner
|
2
Andrew J. Szescila has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Inactive
|
2011 |
8
|
Manager
|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
2
Stephen E. McGregor has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Inactive
|
2011 |
8
|
Manager
|
| F----------------------------n |
Inactive
|
1997 |
17
|
Director
|
1
Gerard Bono has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Vice President
|
1
Stephen Hope has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Giorgi Kalandarishvili has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Chief Financial Offi
|
1
Andrew D. Kanaly has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------n |
Active
|
1996 |
4
|
Treasurer
|
1
Nikoloz Mamulaishvili has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Active
|
2015 |
4
|
Officer
|
1
Paolo Pratelli has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Active
|
1997 |
17
|
Director
|
1
Lan Bentsen has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Treasurer
|
1
Giorgi Kalanoarishvili has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Nikoloz Mamulaish has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2015 |
4
|
Officer
|
1
Patrick McGee has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
1
Steve Nicanoros has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
President
|
1
Paolo Perricone has the following companies in common with Steve Nicandros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------n |
Inactive
|
1997 |
17
|
Vice President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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