- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LN CARDBOARD GROUP LTD
LN CARDBOARD GROUP LTD — Cyprus company (cy-reg:358338). 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
- Registered
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.
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 LN CARDBOARD GROUP 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 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
- Registered
- 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.
- BSM SECRETARIAL LTDAlso holds roles at 251 other companies
- CONSULTAUDIT SERVICESSecretary
- GERALDINE TRADING LIMITEDSecretary
- DEVONCROFT ENTERPRISES LIMITEDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣAlso holds roles at 138 other companies
- AURORA STEEL TRADING LIMITEDDirector
- AURORA STEEL TRADING LIMITEDAuthorised Person
- CLEARVOIPCOMMUNICATIONS LIMITEDDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LN CARDBOARD GROUP LTD?
- What is LN CARDBOARD GROUP LTD's risk level?
- Where does LN CARDBOARD GROUP 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 LN CARDBOARD GROUP LTD — nothing is disclosed before that.