- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MULTIPACE TRADING LTD
MULTIPACE TRADING LTD — active UK company, incorporated 2007 (oo:GB-COH-06380934). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 7 officers.…
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
- active
- Incorporated
- 2007-09-25
- Legal form
- ltd
- Activity
- 73110
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
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.
- MULTIPACE TRADING LTD
None in current sources.
2-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 MULTIPACE TRADING 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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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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06380934
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-25
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 73110
People & control
6 parties · 1 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.
- KYRIAKIDES, Stelios
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · Cypriot · appointed 2014-04-03 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-09-25 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-09-25 · resigned · Companies House
- KYRIAKIDES, Christakis
- secretary · Cypriot · appointed 2007-11-29 · resigned · Companies House
- director · Cypriot · appointed 2016-06-09 · resigned · Companies House
- KYRIAKIDES, Ivi
- director · Cypriot · appointed 2007-11-29 · resigned · Companies House
- KYRIAKIDES, Katerina
- director · Cypriot · appointed 2012-07-09 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MULTIPACE TRADING LTD?
- What is MULTIPACE TRADING LTD's risk level?
- Where does MULTIPACE TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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