PERRY 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.
- PERRY LIMITED
None in current sources.
11-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 PERRY LIMITED, 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.
- 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 chain10 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
9 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.
- ANGLO SWISS DIRECTORS LIMITEDAlso holds roles at 5 other companies
- BLACKROD LIMITEDSecretary
- BLACKROD LIMITEDDirector
- FORTEX LIMITEDSecretary
- NICOL DIDIAlso holds roles at 13 other companies
- AFIA TRADING OVERSEAS LIMITEDDirector
- THESAURUS CREATIVE DESIGNS LIMITEDDirector
- UNDERFIRST HOLDINGS LIMITEDDirector
- SUZANNE WOLFE MARTINAlso holds roles at 44 other companies
- BLACKROD LIMITEDDirector
- SKYWORLD PROPERTIES LIMITEDDirector
- FORTEX LIMITEDDirector
- ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥAlso holds roles at 64 other companies
- WELICOM LTDDirector
- CHRISTOPHA HIS AND HERS HAIR SALOONDirector
- A.C. PETRIDES FARMING ENTERPRISESDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 242 other companies
- INTERAMERICAN LIFE INSURANCE COMPANYAuthorised Person
- PROSPERITY INSURANCE COMPANY S.A.L.Authorised Person
- Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑAuthorised Person
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 82 other companies
- AIG MEMSA GENERAL INSURANCE COMPANY LIMITEDSecretary
- NATIONWIDE AMUSEMENTSOwner
- CARIBBEAN AUDIO & VISUAL STUDIOAssistant Secretary
- ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥAlso holds roles at 5 other companies
- GCC RECRUITMENT SERVICESOwner
- CARISAT TRADING LTDSecretary
- CARISAT TRADING LTDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.