- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SURGENOR DEVELOPMENT INC.
SURGENOR DEVELOPMENT INC. — Cyprus company (cy-reg:3375). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. 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.
Registry identity
- Status
- Struck off
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.
- SURGENOR DEVELOPMENT INC.
None in current sources.
7-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 SURGENOR DEVELOPMENT INC., 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 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
- Struck off
- Legal form
- Overseas company
People & control
5 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.
- ATM SECRETARIES LTD.Also holds roles at 20 other companies
- KARUNA VENTURES COMPANY LTD.Secretary
- ESTENSON PRODUCTS GROUP LTD.Secretary
- MERVIST UNIVERSAL INC.Secretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣAlso holds roles at 6 other companies
- VELANT LTDDirector
- FIESTA ADVERTISING BUREAUDirector
- GLASSTRADINGSOLUTION LIMITEDDirector
- ΑΝΝΑ ΚΥΡΤΑΤΑAlso holds roles at 6 other companies
- VELANT LTDSecretary
- FIESTA ADVERTISING BUREAUSecretary
- GLASSTRADINGSOLUTION LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣAlso holds roles at 6 other companies
- VELANT LTDDirector
- FIESTA ADVERTISING BUREAUDirector
- GLASSTRADINGSOLUTION LIMITEDDirector
- ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥAlso holds roles at 26 other companies
- UNIVERSAL SAVINGS BANK (HOLDINGS)Secretary
- ANTIQUE SNACK BARSecretary
- KARNICDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURGENOR DEVELOPMENT INC.?
- What is SURGENOR DEVELOPMENT INC.'s risk level?
- Where does SURGENOR DEVELOPMENT INC. appear across sources?