Who owns SALVINIA TRADING LTD?

No ownership or control links for SALVINIA TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SALVINIA TRADING LTD's risk level?

SALVINIA TRADING LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALVINIA TRADING LTD appear across sources?

SALVINIA TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

SALVINIA TRADING LTD

Name: SALVINIA TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALVINIA TRADING LTD, Company, CY

SALVINIA TRADING LTD — Cyprus company. 8 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SALVINIA TRADING LTD
- E.R.P. MODERN SOFTWARE TECHNOLOGY LIMITED· Secretary· via Cyprus DRCOR
- BLAKEWOOD ENTERPRISES LIMITED· Assistant Secretary· via Cyprus DRCOR
- PAXIS AXIS LTD· Secretary· via Cyprus DRCOR
- WESTEAN TRADING LTD· Secretary· via Cyprus DRCOR
- AMAZOLINA LTD· Secretary· via Cyprus DRCOR
- B.S.L BALKAN SUCCESS LIMITED· Secretary· via Cyprus DRCOR
- BALEKOR TRADING LIMITED· Secretary· via Cyprus DRCOR
- MARAFAST TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALVINIA TRADING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SALVINIA TRADING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALVINIA TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every 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.

●
B.S.L BALKAN SUCCESS LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΦΩΚΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΦΩΚΙΔΗΣDirector
●
BALEKOR TRADING LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣDirector
- ΑΘΑΝΑΣΙΟΣ ΠΑΤΟΥΛΑΣDirector
●
BLAKEWOOD ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΑΜΠΟΣΟΣDirector
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΑΔΗΣDirector
●
MARAFAST TRADING LIMITED
Also holds roles at 1 other company
- MARQUET TRADING CO.Director

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SALVINIA TRADING LTD?: No ownership or control links for SALVINIA TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SALVINIA TRADING LTD's risk level?: SALVINIA TRADING LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SALVINIA TRADING LTD appear across sources?: SALVINIA TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALVINIA TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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