- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SAFELEAR TRADING LIMITED
SAFELEAR TRADING LIMITED — Cyprus company (cy-reg:1312). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1 registry.
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.
- SAFELEAR TRADING LIMITED
None in current sources.
12-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 SAFELEAR TRADING LIMITED, 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 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
10 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.
- JORDAN COMPANY ADMINISTRATION SERVICES LIMITEDAlso holds roles at 6 other companies
- THINK EGYPT LIMITEDDirector
- VIVIENNE TRADING LIMITEDDirector
- AKPO HOLDINGS LIMITEDDirector
- JORDAN COSEC LIMITEDAlso holds roles at 6 other companies
- HIGHGATE SERVICES LIMITEDSecretary
- ACHILLES TRADING LIMITEDSecretary
- AB FINANCIAL HOLDING LIMITEDSecretary
- ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣAlso holds roles at 47 other companies
- SHELL CHEMICAL SERVICES (OVERSEAS) LIMITEDDirector
- BAYESOME LIMITEDDirector
- AVENA PROPERTIES LIMITEDDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣAlso holds roles at 79 other companies
- FUROTAS LIMITEDOwner
- BANQUE NATIONALE DE PARIS "INTERCONTINENTALE"Director
- BAYESOME LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥAlso holds roles at 105 other companies
- HIGHGATE SERVICES LIMITEDDirector
- ACHILLES TRADING LIMITEDDirector
- HERM INVESTMENTS LIMITEDAuthorised Person
- ΙΛΟΝΑ ΦΩΤΙΑΔΟΥ - ΜΙΧΑΗΛΙΔΟΥAlso holds roles at 6 other companies
- BAYESOME LIMITEDDirector
- K.A BIODIESEL DIRECTDirector
- PHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣAlso holds roles at 19 other companies
- BROCO INVESTMENTS INC.Director
- CROFTON CONSULTANTS LIMITEDDirector
- BAYESOME LIMITEDDirector
- ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣAlso holds roles at 25 other companies
- SHELL CHEMICAL SERVICES (OVERSEAS) LIMITEDSecretary
- PANAROMA TRADING LIMITEDSecretary
- BACHY SOLETANCHE LIMITEDSecretary
- ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣAlso holds roles at 40 other companies
- SHELL CHEMICAL SERVICES (OVERSEAS) LIMITEDDirector
- CROFTON CONSULTANTS LIMITEDDirector
- BAYESOME LIMITEDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAFELEAR TRADING LIMITED?
- What is SAFELEAR TRADING LIMITED's risk level?
- Where does SAFELEAR TRADING LIMITED appear across sources?