UKIT 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
- 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.
- UKIT LIMITED
None in current sources.
10-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 UKIT LIMITED, 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 chain8 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
7 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.
- CALMCO SECRETARIAL LTDAlso holds roles at 489 other companies
- GLOBAL LIBRARY SERVICES (UK) LIMITEDSecretary
- CHATELAINE BOUTIQUESecretary
- BOUNINASecretary
- CORPORATE SECRETARIES LIMITEDAlso holds roles at 35 other companies
- REUTERS MIDDLE EAST LIMITEDSecretary
- URALS TRADING (UK) LIMITEDSecretary
- DE NADAI INVESTMENTS SOMALIA (UK) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤ. ΔΗΜΗΤΡΙΟΥAlso holds roles at 4 other companies
- KILROY CASUAL WEARSecretary
- KILROY CASUAL WEARDirector
- THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣAlso holds roles at 24 other companies
- MYBABYMARKET C.C.Owner
- HM HEALTHMARKETOwner
- ΤΟ ΨΗΤΟΠΩΛΕΙΟ ''Η ΓΙΑΓΙΑ ΗΛΙΑΔΑ''Director
- ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥAlso holds roles at 10 other companies
- LLOYD'S REGISTER OF SHIPPINGDirector
- NORTH EIRE TRADING COMPANY LIMITEDDirector
- EUTAXIA LIMITEDDirector
- ΣΙΜΟΣ Α. ΑΓΓΕΛΙΔΗΣAlso holds roles at 6 other companies
- LLOYD'S REGISTER OF SHIPPINGDirector
- UNIQUE COCKTAIL BARDirector
- SIGMA LIVE LTDDirector
7 parties · 0 current. Ceased and resigned records are retained as history.