Who owns TAVERLEY LIMITED?

In the current sources, TAVERLEY LIMITED is connected to ΠΟΥΛΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΣΑΒΒΑ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAVERLEY LIMITED's risk level?

TAVERLEY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAVERLEY LIMITED appear across sources?

TAVERLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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TAVERLEY LIMITED

Name: TAVERLEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAVERLEY LIMITED, Company, CY

UnscoredStruck offCompanyCY

Company · CY · Struck off

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Struck off

/02

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.

Owners / controllers

TAVERLEY LIMITED
- ΠΟΥΛΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΣΑΒΒΑ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 TAVERLEY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

People & control

4 parties · 0 current

Every 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.

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INDILAW SECRETARIAL LIMITED
Also holds roles at 326 other companies
- GLOBALBETSecretary
- RIVENDELL FARMSecretary
- PAGASOFT4USecretary
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ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ
Also holds roles at 237 other companies
- FORMOSANA LIMITEDDirector
- RIVENDELL FARMDirector
- PAGASOFT4UDirector
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ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣ
Also holds roles at 72 other companies
- L'UNION DES ASSURANCES DE PARIS I.A.R.D.Authorised Person
- LOTOS WARENHANDELSGESELLSCHAFT M.B.H.Authorised Person
- MX CHEMICAL INDUSTRIES LIMITEDDirector
●
ΡΕΝΑ ΔΑΥΙΔ
Also holds roles at 359 other companies
- FORMOSANA LIMITEDAuthorised Person
- FORMOSANA LIMITEDDirector
- VK COMPANY LIMITEDAuthorised Person

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAVERLEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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