RIVER HOLDING 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
- 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.
- RIVER HOLDING LIMITED
None in current sources.
10-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 RIVER HOLDING 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 chain10 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
8 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.
- CYWORLD CONSULTANCY SERVICES LIMITEDAlso holds roles at 76 other companies
- ALION ENTERPRISES LIMITEDDirector
- EVADNI HOLDINGS LIMITEDDirector
- CALICONI TRADING LIMITEDDirector
- CYWORLD MANAGEMENT LIMITEDAlso holds roles at 114 other companies
- ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΣΤΡΑΓΓΑΤΟ ΓΙΑΟΥΡΤΙSecretary
- ALION ENTERPRISES LIMITEDDirector
- EVADNI HOLDINGS LIMITEDDirector
- CYWORLD SECRETARIAL SERVICES LIMITEDAlso holds roles at 196 other companies
- UNITED ENERGY (UK) COMPANY LIMITEDSecretary
- C.Y. FITNESS BLOK 6Secretary
- SUNDRY SQUARESecretary
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAlso holds roles at 234 other companies
- EURO LEASING CORPORATION LIMITEDAuthorised Person
- GCA TRADING LIMITEDDirector
- GCA TRADING LIMITEDAuthorised Person
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 22 other companies
- "PHLOX FLOWER SHOP"Director
- A.M. THE PARTY CENTERDirector
- V.M. STEPOwner
- ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 8 other companies
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Director
- TRENNERY LIMITEDDirector
- A.M. BIOENERGY LTDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.