HEDGER (INVESTMENTS) 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.
- HEDGER (INVESTMENTS) LIMITED
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 HEDGER (INVESTMENTS) LIMITED, 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 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
- Struck off
- 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.
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 47 other companies
- CITY OF LONDON INTERNATIONAL INVESTMENT SERVICESOwner
- ORANGE GROVE RESTAURANTDirector
- RED ROOSTERSecretary
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥAlso holds roles at 143 other companies
- RUBANS ASSOCIATES LTDAuthorised Person
- RUBANS ASSOCIATES LTDDirector
- BRANDSON ENTERPRISES LTD.Authorised Person
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣAlso holds roles at 15 other companies
- BLOOMINGTON ENTERPRISES LIMITEDDirector
- INTRACO COPRORATION LIMITEDDirector
- ARIA PETROLEUM (UK) LTD.Secretary
- ΚΩΣΤΑΣ ΠΑΥΛΟΥAlso holds roles at 26 other companies
- FASTT LTDΟμόρρυθμος Συνέταιρος
- A. D. CONSTANTINOU TRADINGΟμόρρυθμος Συνέταιρος
- ΚΡΗΤΗ ΦΡΟΥΤΑΡΙΑ ΣΟΥΠΕΡΜΑΡΚΕΤΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣAlso holds roles at 39 other companies
- BLOOMINGTON ENTERPRISES LIMITEDSecretary
- BLOOMINGTON ENTERPRISES LIMITEDDirector
- INTRACO COPRORATION LIMITEDSecretary
- ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣAlso holds roles at 8 other companies
- BEETRON TRADING LIMITEDDirector
- ARIA PETROLEUM (UK) LTD.Director
- LEI (ITALIAN HOUSE)Secretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣAlso holds roles at 12 other companies
- ATHANASIOS NICOLAOU (SUCCESSOR)Secretary
- ΕΣΤΙΑΤΟΡΙΟΝ ΑΡΙΒΑΝΑSecretary
- SOTERA MOUNTAIN RESORTΟμόρρυθμος Συνέταιρος
9 parties · 0 current. Ceased and resigned records are retained as history.