TRAMESET VENTURES CORP.
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.
- TRAMESET VENTURES CORP.
None in current sources.
9-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 TRAMESET VENTURES CORP., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- 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
- 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
6 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
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣAlso holds roles at 26 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- LAMAGAN VENTURES LIMITEDSecretary
- LAMAGAN VENTURES LIMITEDDirector
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣAlso holds roles at 25 other companies
- KROGER SYSTEMS GROUP LTD.Authorised Person
- KROGER SYSTEMS GROUP LTD.Director
- ALEXANDRA PET PARADISESecretary
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛAlso holds roles at 5 other companies
- LAMAGAN VENTURES LIMITEDDirector
- OLTENIA LIMITEDDeputy Secretary
- OLTENIA LIMITEDDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛAlso holds roles at 75 other companies
- PANTHERE ADAST POWER LIMITEDSecretary
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBSecretary
- ELEKORA GENERAL SERVICESSecretary
- ΣΟΦΟΚΛΗΣ ΚΥΠΡΙΑΝΟΥAlso holds roles at 8 other companies
- SOFOKLIS KYPRIANOU TRADING LIMITEDDirector
- G.K. INTERTILES LIMITEDDirector
- SOFOCLES KYPRIANOU HOLDINGS LTDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.