- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NORABRAS DIRECTORS LTD
NORABRAS DIRECTORS LTD — Cyprus company. Offshore exposure upstream, UBO chain traced 3 hops, 81 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- NORABRAS DIRECTORS LTD
3-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 NORABRAS DIRECTORS 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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
79 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.
- 26 TECHNOLOGY LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ZACHARY SWERDLOWDirector
- ADARJAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- AGAZUL LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ALPHA DIAMOND INVESTMENTS LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΑΔΑΜΑΝΤΙΟΣ ΑΒΡΑΝΤΙΝΗΣDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ASUNTECH LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ATLIXCO LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- BELLAFINA LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- BENACRAFT LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- BONDCHARGE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- BOTHWICK PROPERTIES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- CONAGRA LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- COTONO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- CUMBERBATCH LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- DETOURMISE LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- EXPIREMI LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- FKENOU LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GLOBAL EYE INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- HELLOWORLD LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- INDO - EUROPEAN MINING PR LTDAlso holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
- J.D HAYS AFRIVEST LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- JAVOA HOLDING LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- K & V ADVISORY SERVICES LTDAlso holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
- KENDIRE LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΒΑΣΣΟΣDirector
- ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- KOLAMAS LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- JANUS OESTERGAARDDirector
- LAZY LAB LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- LOPENO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- LOUKANDO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- MAKSIMS BELOVSDirector
- LOVINACO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- LUCYDON LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- NAIN ROUGE PARTNERS LTDAlso holds roles at 1 other company
- GURICON CORPORATE SERVICES LIMITEDSecretary
- NATIEST SERVICES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- NOVERSTIN LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- O.G MOSFILOTI SPORTS CENTERAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣOwner
- IGOR RIMMERDirector
- ONDARE TECHNOLOGIES LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- PARA BELLUM GAMES LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- PARA BELLUM RETAIL LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- PARA BELLUM WHOLESALE LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- PEFFEX LTDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- PERMENO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- POVICO INTERNATIONAL LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ROADPASS TRADING LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ROSENDO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SANTATRUE LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SGEN STRUCTURAL & GEOTECHNICAL ENGINEERS LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SIPITENO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SPELLO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SPICEPEPPER LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- WEBMOTION HOLDING LTDDirector
- STEERE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- STORELLA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- TROPIRAY HOLDINGS LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- VARIENE LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- VIDRIADO CAPITAL LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- VIPIT LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- WAPPIER CORE LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- WEBMOTION HOLDING LTDAlso holds roles at 3 other companies
- LEVEL 23 HOLDING B.V.Director
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- XITEDMEDIA LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- WEBMOTION HOLDING LTDDirector
79 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORABRAS DIRECTORS LTD?
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- Where does NORABRAS DIRECTORS LTD appear across sources?
Community intel
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