EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS
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
- Reminder letter sent
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.
- EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS
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 EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS, 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 chain13 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
- Reminder letter sent
- 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.
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥAlso holds roles at 68 other companies
- MELIVA RESTAURANT BAR & CAFEDirector
- TOPLINK OVERSEASDirector
- TOPLINK OVERSEASSecretary
- ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥAlso holds roles at 21 other companies
- NORGINE LIMITEDDirector
- HEIDELBERGER DRUCKMASCHINEN AG.Director
- SOUTHBROOK UK LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥAlso holds roles at 143 other companies
- RUBANS ASSOCIATES LTDAuthorised Person
- RUBANS ASSOCIATES LTDDirector
- BRANDSON ENTERPRISES LTD.Authorised Person
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣAlso holds roles at 15 other companies
- WARNOCK HOLDINGS LIMITEDSecretary
- MEDITIRINA HEALTH SOLUTIONS LTDDirector
- TRANSAERACO SERVICES LTDDirector
- ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣAlso holds roles at 9 other companies
- LINEHAM LIMITEDSecretary
- LINEHAM LIMITEDDirector
- SOUTHBAY INVESTMENTS LIMITEDSecretary
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣAlso holds roles at 10 other companies
- FISHLEY STAR SHIPPING LIMITEDDirector
- EDT GROUP LTDDirector
- FURIO LTDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.