EVISON HOLDINGS 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
- Dissolved (voluntary liquidation completed)
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
3-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 EVISON HOLDINGS 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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- 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 chain3 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
- Dissolved (voluntary liquidation completed)
- Legal form
- Company
People & control
3 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.
- SOLOSERVE LIMITEDAlso holds roles at 209 other companies
- VENO ESTABLISHMENT (OVERSEAS) LIMITEDSecretary
- N.E.B. SERVICES LIMITEDSecretary
- DIRECT TRADE S.E.E. (OVERSEAS) LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥAlso holds roles at 144 other companies
- CTT CORP.Authorised Person
- ONYX COMPANIA ANONIMAAuthorised Person
- ΜΕΤΑΞΥ ΣΟΒΑΡΟΥ ΚΑΙ ΑΣΤΕΙΟΥ ΔΩΡΑOwner
- ΜΑΡΙΝΟΣ ΜΠΕΡΟΣAlso holds roles at 32 other companies
- ANIMATA TERRA LIMITEDDirector
- MELIGOUSTA LIMITEDSecretary
- MELIGOUSTA LIMITEDDirector
3 parties · 0 current. Ceased and resigned records are retained as history.