Who owns THACKERAY INVESTMENTS LIMITED?

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

What is THACKERAY INVESTMENTS LIMITED's risk level?

THACKERAY INVESTMENTS 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 THACKERAY INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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THACKERAY INVESTMENTS LIMITED

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

THACKERAY INVESTMENTS LIMITED
- TILOD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SETO MEDICAL INSTRUMENTS LIMITED· Director· via Cyprus DRCOR
- ZINAPHARMA LIMITED· Director· via Cyprus DRCOR
- M.A. PROMEDCO LIMITED· Director· via Cyprus DRCOR
- RUBELLIUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THACKERAY INVESTMENTS 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 THACKERAY INVESTMENTS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
M.A. PROMEDCO LIMITED
Also holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
●
RUBELLIUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
●
SETO MEDICAL INSTRUMENTS LIMITED
Also holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
●
TILOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
●
ZINAPHARMA LIMITED
Also holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- MICHAEL KERBADirector
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THACKERAY INVESTMENTS 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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