- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LATIMER (MANAGEMENT SERVICES) LIMITED
LATIMER (MANAGEMENT SERVICES) LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 3 hops, 200 holdings. 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.
Also appears in
GLEIF · cyprus_drcor- LATIMER (MANAGEMENT SERVICES) LIMITEDGLEIF · lei:254900THT7YMOBUQRJ46
- LATIMER (MANAGEMENT SERVICES) LIMITEDcyprus_drcor · cy-reg:110698
The same real-world entity, resolved across sources.
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.
None in current sources.
- LATIMER (MANAGEMENT SERVICES) LIMITED
3-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 LATIMER (MANAGEMENT SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
85 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.
- A.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥOwner
- ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- A.S.T.P. OVERSEAS LIMITEDAlso holds roles at 3 other companies
- ALEKSANDAR SRDICDirector
- BABIC PREDRAGDirector
- JASMICA SRDICDirector
- ALECRI SERVICES LIMITEDAlso holds roles at 2 other companies
- KOSTANTINO HIONIDISDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- DONEV TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HUNG CHAK LEEDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- ELIANT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΗΛΙΑDirector
- ΗΛΙΑΣ ΗΛΙΑDirector
- ENYALIUS HOLDING LIMITEDAlso holds roles at 3 other companies
- VLADISLAV MOKHONKODirector
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- EXECO BUSINESS CENTREAlso holds roles at 3 other companies
- JOHANNES JACOBUS KLEIZNDirector
- KKG SECRETARIAL LIMITEDSecretary
- SIEBE VAWDERPRUIKDirector
- FOTILAND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- NOMI BAWANYDirector
- KARMAN ASIMDirector
- MUHAMMAD ASIF KHANDirector
- JUDICATUM CONSULTATIONS (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- DONATAS JURGUTISDirector
- KRISTINA LEVONDirector
- LAIMONAS MARCINKEVICIUSDirector
- K.C. GENERIC MEDICINE (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- VALERIJ BEINAROVICDirector
- K.C. GENERIC NUTRITION (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- VALERIJ BEINAROVICDirector
- LARAL LIMITEDAlso holds roles at 2 other companies
- MUHAMMAD RIZWANDirector
- TARIQ MEHMOOD BHATTIDirector
- MAG BUILDING LIMITEDAlso holds roles at 2 other companies
- DAVINKA KOLAK GRADISKADirector
- ZIVOTIYE PETROVICDirector
- MEDMEX INSURANCE AGENTS AND CONSULTANTS LIMITEDAlso holds roles at 1 other company
- DONALD P. HAVENARDirector
- MERITAN SERVICES LIMITEDAlso holds roles at 3 other companies
- ROLANDAS SIMANAUSKASDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- MARGARITA SIMANAUSKIENEDirector
- N.T. ALUMAX LIMITEDAlso holds roles at 2 other companies
- NEBOJSA TOKOVICDirector
- TARBUK MLADENDirector
- NPNC MOBILE PHONE CONTENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- OLIMP ENGINEERING LIMITEDAlso holds roles at 2 other companies
- MIODRAG STANKOVKDirector
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ORGATE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MUHAMMAD ASIF KHANDirector
- NAVEED HASSAN USMANIDirector
- NAZISH LUTFIDirector
- ORIALIS LIMITEDAlso holds roles at 2 other companies
- BRANCA DIVACDirector
- MIRJANA JACIMOVIC POPOVICDirector
- PODIFERA NEW MEDIA LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- R.I.S. CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- RAICEVIC RADIVOJEDirector
- RAICEVIC SUZANADirector
- ROUSOU ELECTRICAL APPLIANCESAlso holds roles at 2 other companies
- ΑΡΤΕΜΗΣ ΡΟΥΣΟΥOwner
- RADOMIR STOJICEVICDirector
- SOLAMICO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- MURAD EID MOHAMMAD ALBQOWRDirector
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
- SOLASKI ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- AHMED TUKEERDirector
- KHANSA JABEENDirector
- SHAHID SALEEMDirector
- YELLOW ROSES - LIGHT HYDROPOWER LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- ΝΙΚΟΛΑΣ ΒΛΑΧΟΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ X. ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣDirector
85 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATIMER (MANAGEMENT SERVICES) LIMITED?
- What is LATIMER (MANAGEMENT SERVICES) LIMITED's risk level?
- Where does LATIMER (MANAGEMENT SERVICES) LIMITED appear across sources?
Community intel
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