- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
FORSINO LIMITED
FORSINO LIMITED — Cyprus company (cy-reg:264156). Offshore exposure upstream, UBO chain traced 3 hops. 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORSINO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
- Company
People & control
3 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.
- SANTEL SECRETARIAL SERVICES LIMITEDAlso holds roles at 9 other companies
- KANTON SERVICES (CYPRUS) LIMITEDSecretary
- NAGENSTON INVESTMENTS LIMITEDSecretary
- WEDLOR INVESTMENTS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣAlso holds roles at 58 other companies
- AMERICAN BUREAU OF SHIPPINGDirector
- EVS CAR DEALSSecretary
- EVS CAR DEALSDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣAlso holds roles at 12 other companies
- BONANZA STEAK HOUSEDirector
- THE GRAU CONCEPT.Owner
- USM STEEL & MINING GROUP LIMITEDDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORSINO LIMITED?
- What is FORSINO LIMITED's risk level?
- Where does FORSINO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORSINO LIMITED — nothing is disclosed before that.