- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
L.I.C.A. SECRETARIAL LIMITED
L.I.C.A. SECRETARIAL LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 3 hops, 200 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 2 records 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
GLEIF · cyprus_drcor- L.I.C.A. SECRETARIAL LIMITEDGLEIF · lei:2549009S8YIBYQ64Q290
- L.I.C.A. SECRETARIAL LIMITEDcyprus_drcor · cy-reg:110047
The 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.
- L.I.C.A. SECRETARIAL LIMITED
- ΓΡΑΜΜΟ ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΠΝΕΥΜΑΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΕΠΙ ΗΧΟΓΡΑΦΗΣΕΩΝ ΛΤΔ· Secretary· via Cyprus DRCOR
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 L.I.C.A. SECRETARIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain3 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
92 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.
- ATHENA DIGITAL (SYSTEMS) LIMITEDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- A.I.L NOMINEE SERVICES LTDDirector
- ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣDirector
- B.O.F.C RESEARCH SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΜΠΟΥΣΑΛΛΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BULL' S & BΕΑR' S INVESTMENTS INVESTIGATIONS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΡΤΑΣΙΔΗΣDirector
- C.D.S. TRUST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΕΥΤΥΧΙΟΥDirector
- C.K. BUSINESS RESOURCES CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣDirector
- ΜΙΧΑΛΗΣ ΑΓΓΕΛΙΔΗΣDirector
- CLEANEVENT MEDITERANEAN LIMITEDAlso holds roles at 2 other companies
- NAPHTALI MICHAEL WOOLFDirector
- LOVVET GRAIG WILLIAMDirector
- FRED EDUCATIONAL SERVICES LIMITEDAlso holds roles at 1 other company
- ΝΑΤΑΣΑ ΦΡΕΙΔΕΡΙΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GALACTICOS FOOTBALL ACADEMY LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΚΙΡΖΗΣDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ICM S.P.AAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
- ROBERTO MARIANIDirector
- ΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣOwner
- ITEX SOFTWARE HOUSE LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΡΙΠΗΣDirector
- ΠΑΥΛΟΣ ΧΟΠΛΑΡΟΣDirector
- K & L CONCEPT LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣDirector
- ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣDirector
- L.P. TICKET.COM.CY LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΙΟΥ ΚΟΝΙΑΛΙΑΝDirector
- ΓΙΑΝΝΟΣ ΑΦΡΟΔΙΣΗΣDirector
- ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥDirector
- LLPO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣDirector
- LRT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛDirector
- ΠΑΥΛΟΣ Α. ΓΕΩΡΓΙΟΥDirector
- M.P.K. SPONSORS AND CONSULTING LIMITEDAlso holds roles at 1 other company
- L.I.C.A. INVESTMENTS LIMITEDDirector
- MANAGEMENT, INVESTMENT AND TRADE (MIT) LTDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΡΑΚΤΑΣDirector
- MARAMENT ENTERPRISES LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥDirector
- ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- NIGHT WATCHES SECURITY LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΓΓΕΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- NOLTER MANAGEMENT LTDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΜΑΡΜΑΡΕΛΛΗΣDirector
- ΝΙΚΟΛΑΟΣ ΒΕΡΡΟΣDirector
- OURANIOS EDU,SC. & CUL. CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΟΥΡΑΝΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PANPHARMACO LIMITEDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗΣ ΝΙΚΟΥDirector
- ΣΑΒΒΑΣ ΑΓΓΕΛΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣDirector
- PATOMA.COM LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- PROMO ARTIUS LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣDirector
- ΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥDirector
- RAMBRE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
- RIVER DROP TV PRODUCTION & MEDIA SERVICES LTDAlso holds roles at 1 other company
- ΣΤΕΡΓΙΟΣ ΚΑΛΟΓΗΡΟΣDirector
- SALDONA MANAGEMENT LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΚΗΣDirector
- STAVRINIDES BROS & ANGELIDES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΓΓΕΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ZEROSTRIKE FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΡΤΑΣΙΔΗΣDirector
- Ο.Ι. OPEN COLLEGE LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΦΡΕΙΔΕΡΙΚΟΣDirector
- ΟΥΡΑΝΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΟΥΡΑΝΙΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΟΥΡΑΝΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
92 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns L.I.C.A. SECRETARIAL LIMITED?
- What is L.I.C.A. SECRETARIAL LIMITED's risk level?
- Where does L.I.C.A. SECRETARIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for L.I.C.A. SECRETARIAL LIMITED — nothing is disclosed before that.