- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD
NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD — Cyprus company (cy-reg:437459). Offshore exposure upstream, UBO chain traced 2 hops. 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
- Reminder letter sent
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-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 NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD, 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
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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 chain2 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
- Reminder letter sent
- Legal form
- Company
People & control
2 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.
- COMPANIES DOT SUPPORT (CY) LTDAlso holds roles at 20 other companies
- FIVE OAKS ENTERPRISES LIMITEDSecretary
- EVO INNOV LTDSecretary
- NASOSAR LTDSecretary
- ΣΩΚΡΑΤΗΣ ΚΟΛΙΑΡΙΤΙΔΗΣAlso holds roles at 3 other companies
- FLASHBACK TRADING LIMITEDDirector
- NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDDirector
- SSLT FINANCE GROUP LTDSecretary
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD?
- What is NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD's risk level?
- Where does NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD 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 NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD — nothing is disclosed before that.