- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ICAEW EUROPE LIMITED
ICAEW EUROPE LIMITED — Cyprus company (cy-reg:2642). Offshore exposure upstream, UBO chain traced 23 hops, 1 owner. 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
- 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.
- ICAEW EUROPE LIMITED
None in current sources.
23-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 ICAEW EUROPE 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 chain21 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
14 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.
- ΕΛΕΝΑ ΠΑΥΛΑΚΗAlso holds roles at 5 other companies
- INVESTCO CORPORATION LIMITEDDirector
- HJC CYPRUS LIMITEDDirector
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAssistant Secretary
- ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑDirector
- ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔSecretary
- (Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔSecretary
- ΣΙΛΕΙΑ ΠΑΥΛΑΚΗAlso holds roles at 11 other companies
- INVESTCO CORPORATION LIMITEDSecretary
- INVESTCO CORPORATION LIMITEDDirector
- HJC CYPRUS LIMITEDSecretary
- ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
- ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
- ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗAlso holds roles at 9 other companies
- INVESTCO CORPORATION LIMITEDAssistant Secretary
- INVESTCO CORPORATION LIMITEDDirector
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAssistant Secretary
- ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
- ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗAlso holds roles at 1 other company
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗAlso holds roles at 3 other companies
- INVESTCO CORPORATION LIMITEDAlternate Director
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑAlternate Director
- HJC CYPRUS LIMITEDAlternate Director
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAEW EUROPE LIMITED?
- What is ICAEW EUROPE LIMITED's risk level?
- Where does ICAEW EUROPE 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 ICAEW EUROPE LIMITED — nothing is disclosed before that.