Who owns LTCL SECRETARIAL LIMITED?

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

What is LTCL SECRETARIAL LIMITED's risk level?

LTCL SECRETARIAL LIMITED 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 LTCL SECRETARIAL LIMITED appear across sources?

LTCL SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

LTCL SECRETARIAL LIMITED

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

LTCL SECRETARIAL LIMITED — Cyprus company. 5 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

LTCL SECRETARIAL LIMITED
- CHANIRIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- REFANO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- REEFBAY HOLDINGS LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- VIRCO LIMITED· Secretary· via Cyprus DRCOR
- ROVER COAL LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LTCL SECRETARIAL LIMITED — 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 LTCL SECRETARIAL LIMITED 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on LTCL SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 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.

●
CHANIRIA INVESTMENTS LTD
Also holds roles at 2 other companies
- ΕΝΤΙΤΑ ΜΕΛΙΚΙΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥDirector
●
REEFBAY HOLDINGS LΙΜΙΤΕD
Also holds roles at 1 other company
- ΕΝΤΙΤΑ ΜΕΛΙΚΙΔΟΥDirector
●
REFANO HOLDINGS LIMITED
Also holds roles at 2 other companies
- NATALIA SOROKINADirector
- IRINA GIZIKOVADirector
●
ROVER COAL LIMITED
Also holds roles at 1 other company
- ΕΝΤΙΤΑ ΜΕΛΙΚΙΔΟΥDirector
●
VIRCO LIMITED
Also holds roles at 1 other company
- ΕΝΤΙΤΑ ΜΕΛΙΚΙΔΟΥDirector

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

/03

Common questions

Who owns LTCL SECRETARIAL LIMITED?: No ownership or control links for LTCL SECRETARIAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LTCL SECRETARIAL LIMITED's risk level?: LTCL SECRETARIAL LIMITED 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 LTCL SECRETARIAL LIMITED appear across sources?: LTCL SECRETARIAL LIMITED 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 LTCL SECRETARIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…