BERLINIA 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.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer6-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 BERLINIA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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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 chain6 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
6 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.
- ABACUS SECRETARIAL LIMITEDAlso holds roles at 332 other companies
- HILLTING LIMITEDSecretary
- SUNDYBELL LIMITEDAssistant Secretary
- URALS TRADING (UK) LIMITEDAssistant Secretary
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥAlso holds roles at 86 other companies
- Ο ΔΡΟΜΟΣ ΠΡΟΣ ΤΙΣ ΚΑΛΠΕΣDirector
- ANTHOLOYIA PRODUCTSDirector
- PMA ELECTRICAL SYSTEMSDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥAlso holds roles at 125 other companies
- SUNDYBELL LIMITEDAuthorised Person
- DE NADAI INVESTMENTS SOMALIA (UK) LIMITEDAuthorised Person
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕAuthorised Person
- ΣΤΕΛΛΑ ΡΑΟΥΝΑAlso holds roles at 152 other companies
- ECOCOAL LIMITEDDirector
- FAMEUSE LIMITEDAuthorised Person
- BOXBERRY ENTERPRISES LIMITEDAuthorised Person
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣAlso holds roles at 61 other companies
- TEAL MICRO - SYSTEMS LIMITEDDirector
- EVERETT ENTERPRISES LIMITEDAuthorised Person
- (G.S.D) GLOBAL SPIRIT DISTRIBUTORDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 244 other companies
- TATA INTERNATIONAL LIMITEDAuthorised Person
- POLARIS SHIPPING LIMITEDAuthorised Person
- COMPANIA MINERA DEL SUR S.A.Authorised Person
6 parties · 0 current. Ceased and resigned records are retained as history.