TREBILTO CONSULTANTS (OVERSEAS) LIMITED
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
- Registered
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.
5-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 TREBILTO CONSULTANTS (OVERSEAS) 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 €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
- Registered
- Legal form
- Company
People & control
4 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.
- ΑΝΝΑ ΓΕΩΡΓΙΑΔΗAlso holds roles at 4 other companies
- SALADO TRADING LIMITEDSecretary
- ΚΟΥΜΗ & ΓΕΩΡΓΙΑΔΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔSecretary
- ΚΟΥΜΗ & ΓΕΩΡΓΙΑΔΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 55 other companies
- ALAMO CAR RENTALSDirector
- ASCLEPIOS HEALTH AND BEAUTY CENTREΟμόρρυθμος Συνέταιρος
- SKIP MASTER (IPIRESTA ACHRISTON)Ομόρρυθμος Συνέταιρος
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 275 other companies
- MOREUX HOLDING LIMITEDDirector
- SARTIGILA IMMOBILIEN GMBHDirector
- REGIONAL GLOBAL BLOCK LIMITEDDirector
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 28 other companies
- CE VIP ENTERTAINMENT LIMITADADirector
- ENGLISH ROSE SNACK BAROwner
- ΣΕΤ Α ΣΕΚDirector
4 parties · 0 current. Ceased and resigned records are retained as history.