JJ VENTURES INTERNATIONAL LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
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.
- JJ VENTURES INTERNATIONAL LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JJ VENTURES INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
11 parties · 0 currentEvery 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.
- CERENTIA MANAGEMENT LIMITEDAlso holds roles at 240 other companies
- SILFORME LIMITEDSecretary
- SILFORME LIMITEDAuthorised Person
- METROTHORN LIMITEDDirector
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣAlso holds roles at 39 other companies
- BEARCO TRADING LIMITEDOwner
- A.D.P. AUTO SERVICESSecretary
- A.D.P. AUTO SERVICESDirector
- ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥAlso holds roles at 9 other companies
- HIGH ENERGIE WOMENS' ACCESSORIESDirector
- ΦΥΣΙΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟ "ΠΑΛΙΓΓΕΝΕΣΙΣ"Secretary
- CHURRASCO STEAK HOUSEDirector
- ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣAlso holds roles at 9 other companies
- INTERNATIONAL PAINT LIMITEDDirector
- GP GLOBAL EQUIPMENT LIMITEDDirector
- DOOSAN BABCOCK ENERGY LIMITEDDirector
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗAlso holds roles at 10 other companies
- HIGH ENERGIE WOMENS' ACCESSORIESDirector
- ΦΥΣΙΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟ "ΠΑΛΙΓΓΕΝΕΣΙΣ"Director
- CHURRASCO STEAK HOUSEDirector
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣAlso holds roles at 37 other companies
- FOUNDERS IDirector
- SHORNHILL LTDSecretary
- SHORNHILL LTDDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥAlso holds roles at 43 other companies
- ASOFT LTD.Ομόρρυθμος Συνέταιρος
- ABYSSIS DIVING CENTREOwner
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΠΕΤΡΟΣ ΑΒΡΑΑΜAlso holds roles at 72 other companies
- REALPROP INVESTMENTS LIMITEDAuthorised Person
- EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITEDAuthorised Person
- EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITEDDirector
- ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥAlso holds roles at 17 other companies
- MML MARKET MANAGEMENT LIMITEDDirector
- SUPER-ECO TANKERS MANAGEMENT INC.Director
- JUNODirector
11 parties · 0 current. Ceased and resigned records are retained as history.