Who owns HERSELIA LTD?

In the current sources, HERSELIA LTD is connected to Mr Symeonides Markos, Mr Symeonides Markos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERSELIA LTD's risk level?

WhiteIntel flags HERSELIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERSELIA LTD appear across sources?

HERSELIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HERSELIA LTD

Name: HERSELIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERSELIA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-03-24
Legal form: ltd
Activity: 47190, 47910, 47990
Registered office: Office 12 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

Low

Risk

HERSELIA LTD is a ltd registered in GB, incorporated 2024-03-24 (dissolved).

/03Ownership & control

Owners / controllers

HERSELIA LTD
- Mr Symeonides Markos· beneficial owner100%· via OpenOwnership
- Mr Symeonides Markos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15590533
Status: dissolved
Type: ltd
Incorporated: 2024-03-24
Registered office: Office 12 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
SIC: 47190, 47910, 47990

Officers · 1 active

MARKOS, Symeonides
director · Cypriot · appt 2024-03-24

Beneficial owners · PSC · 1 current

●
Mr Symeonides Markos
individual PSC · Cyprus · since 2024-03-24
offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERSELIA LTD. Notes are community-contributed leads, not verified facts.

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