DINAZ PETROLEUM 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.
- DINAZ PETROLEUM 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 DINAZ PETROLEUM 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
5 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 562 other companies
- FPR ENGINEERING LTDSecretary
- INTERTRADE LIGHTING COMPANY LTDSecretary
- FALSTOY LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDAlso holds roles at 26 other companies
- BONET VENTURES LIMITEDSecretary
- SUNDYBELL LIMITEDSecretary
- CORUS TRADING (UK) LIMITEDSecretary
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAlso holds roles at 358 other companies
- FPR ENGINEERING LTDAuthorised Person
- FPR ENGINEERING LTDDirector
- INTERTRADE LIGHTING COMPANY LTDAuthorised Person
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 43 other companies
- HEALTHCARE SERVICES DEVELOPMENT CORPORATION LIMITEDAuthorised Person
- UNISTAR VENTURES LIMITEDAuthorised Person
- ALL ROUND COMMUNICATIONS LIMITEDAuthorised Person
- ΦΩΤΕΙΝΗ ΦΩΤΙΟΥAlso holds roles at 3 other companies
- MAREAL PROMOTIONS LIMITEDDirector
- QUATRO TRADE LIMITEDDirector
- BRISTOL TRADING LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.