Who owns INTERSEAS AGENCY LIMITED?

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

What is INTERSEAS AGENCY LIMITED's risk level?

INTERSEAS AGENCY 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 INTERSEAS AGENCY LIMITED appear across sources?

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

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INTERSEAS AGENCY LIMITED

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

INTERSEAS AGENCY LIMITED — Cyprus company. 11 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

INTERSEAS AGENCY LIMITED
- CIERZO TRADING LIMITED· Assistant Secretary· via Cyprus DRCOR
- ORABELA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ARROWTRACK LIMITED· Secretary· via Cyprus DRCOR
- MORINA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ALANTE TRADING LIMITED· Secretary· via Cyprus DRCOR
- CLAUDETTE LIMITED· Secretary· via Cyprus DRCOR
- CASALINGA LIMITED· Assistant Secretary· via Cyprus DRCOR
- CELYNCO LIMITED· Secretary· via Cyprus DRCOR
- RECKLI HELLAS LIMITED· Secretary· via Cyprus DRCOR
- GALOOCOM SERVICES LTD· Secretary· via Cyprus DRCOR
- IPPOKRATIA MENU (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR

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

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

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

/02

People & control

3 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.

●
CASALINGA LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΓΙΩΤΟΥDirector
- ΧΡΗΣΤΟΣ ΠΑΠΑΝΑΓΙΩΤΟΥSecretary
●
CIERZO TRADING LIMITED
Also holds roles at 3 other companies
- ΠΑΝΤΕΛΗΣ ΣΜΥΡΝΙΩΤΑΚΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΜΥΡΝΙΩΤΑΚΗΣDirector
- ΠΑΝΤΕΛΗΣ ΣΜΥΡΝΙΩΤΑΚΗΣSecretary
●
GALOOCOM SERVICES LTD
Also holds roles at 1 other company
- ΑΝΤΡΙΟΥΣ ΑΛΙΣΟΝ ΚΙΜΠΕΡΛΥDirector

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

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Common questions

Who owns INTERSEAS AGENCY LIMITED?: No ownership or control links for INTERSEAS AGENCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTERSEAS AGENCY LIMITED's risk level?: INTERSEAS AGENCY 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 INTERSEAS AGENCY LIMITED appear across sources?: INTERSEAS AGENCY 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 INTERSEAS AGENCY 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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