Who owns PISELLO LIMITED?

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

What is PISELLO LIMITED's risk level?

WhiteIntel flags PISELLO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PISELLO LIMITED appear across sources?

PISELLO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PISELLO LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

/01

Registry identity

Status: active
Incorporated: 2013-09-10
Legal form: ltd
Activity: 64991
Registered office: 8 Domingo Street, Clerkenwell, London, EC1Y 0TA, United Kingdom

/02

Also appears in

GLEIF

PISELLO LIMITEDGLEIF · lei:213800EQJD8LNSU4US57

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

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 PISELLO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

08 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Sept 2013Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08685114
Status: active
Type: ltd
Incorporated: 2013-09-10
Registered office: 8 Domingo Street, Clerkenwell, London, EC1Y 0TA, United Kingdom
SIC: 64991

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-08

/07

People & control

7 parties · 5 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.

●
ANASTASIOU, Stelios
- director · Cypriot · appointed 2013-09-11 · Companies House
●
ATHOUSAKI, Evangelia
- director · Greek · appointed 2013-09-11 · Companies House
●
NICOLAOU, Emilios
- director · Cypriot · appointed 2013-09-11 · Companies House
●
PAPHITI, Panayiota Christodoulou
- director · Cypriot · appointed 2025-07-01 · Companies House
●
THEODOSIADIS, Konstantinos
- director · Greek · appointed 2013-09-11 · Companies House
●
MICHAEL, Emilia
- director · Cypriot · appointed 2013-09-11 · resigned · Companies House
●
SABAN, Joanna
- director · British · appointed 2013-09-10 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PISELLO LIMITED. 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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