INTERTRADE LIGHTING COMPANY LTD
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.
- INTERTRADE LIGHTING COMPANY LTD
None in current sources.
13-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 INTERTRADE LIGHTING COMPANY LTD, 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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- 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 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
9 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.
- ERGOFINANCE LIMITEDAlso holds roles at 440 other companies
- FPR ENGINEERING LTDSecretary
- DINAZ PETROLEUM LIMITEDAssistant Secretary
- FALSTOY LIMITEDSecretary
- GEOFFREY MAGISTRATEAlso holds roles at 190 other companies
- FPR ENGINEERING LTDDirector
- AVITRADE IRELAND LIMITEDDirector
- CONSMA CONSULTING LIMITEDDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAlso holds roles at 285 other companies
- FPR ENGINEERING LTDAuthorised Person
- FPR ENGINEERING LTDDirector
- DINAZ PETROLEUM LIMITEDDirector
- ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 3 other companies
- A.K. TOURISM CHRONICLES MAGAZINEDirector
- ARD STORES D.TDirector
- GOSCHERDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlso holds roles at 64 other companies
- FLUENCE WATER ISRAEL LIMITEDDirector
- MISS MISS ITALY SRLSecretary
- MARIOS CHRISTODOULOU ELECTRICAL SERVICESOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΝΕΟΚΛΕΟΥΣAlso holds roles at 3 other companies
- HOKY CYPRUSΟμόρρυθμος Συνέταιρος
- SENSORIUM WELLNESS STUDIOSecretary
- SENSORIUM WELLNESS STUDIODirector
9 parties · 0 current. Ceased and resigned records are retained as history.