- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ZOVERSITE LIMITED
ZOVERSITE LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE004944). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 2…
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
- Incorporated
- 2022-11-23
- Legal form
- registered overseas entity
- Registered office
- 221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus
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.
- ZOVERSITE LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZOVERSITE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 ZOVERSITE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · same-address
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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.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE004944
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-11-23
- Registered office
- 221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-12-06
People & control
1 party · 1 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.
- Anna Leskova
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2021-03-08 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZOVERSITE LIMITED?
- What is ZOVERSITE LIMITED's risk level?
- Where does ZOVERSITE LIMITED appear across sources?