Who owns GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED?

No ownership or control links for GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED's risk level?

GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED appear across sources?

GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED

Name: GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED, Company, CY

GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED — Cyprus company. 15 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED
- MACKEREL SKY LIMITED· Director· via Cyprus DRCOR
- VERBANT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLAQUA LIMITED· Director· via Cyprus DRCOR
- GREENBUG LIMITED· Director· via Cyprus DRCOR
- BRUSHLAND DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- WESTERN LAND DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- PURPLE COW LIMITED· Director· via Cyprus DRCOR
- ETROPLUS LIMITED· Director· via Cyprus DRCOR
- BEYOND THE BLUE TRADING LIMITED· Director· via Cyprus DRCOR
- TERZA RIMA LIMITED· Director· via Cyprus DRCOR
- STARCRAFT LIMITED· Director· via Cyprus DRCOR
- AZURE BAY LIMITED· Director· via Cyprus DRCOR
- CLEVERCUT LIMITED· Director· via Cyprus DRCOR
- THACRAMEL LIMITED· Director· via Cyprus DRCOR
- EMBLAZOR HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

15 parties · 0 current

Every 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.

●
AZURE BAY LIMITED
Also holds roles at 1 other company
- M. FLETT FINANCIAL CONSULTANTS LIMITEDSecretary
●
BEYOND THE BLUE TRADING LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
BLAQUA LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
BRUSHLAND DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- M. FLETT FINANCIAL CONSULTANTS LIMITEDSecretary
●
CLEVERCUT LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
EMBLAZOR HOLDINGS LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
ETROPLUS LIMITED
Also holds roles at 1 other company
- MICHAEL CRAWFORD FLETTSecretary
●
GREENBUG LIMITED
Also holds roles at 1 other company
- MICHAEL CRAWFORD FLETTSecretary
●
MACKEREL SKY LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
PURPLE COW LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
STARCRAFT LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
TERZA RIMA LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
THACRAMEL LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
VERBANT INVESTMENTS LIMITED
Also holds roles at 1 other company
- MICHAEL CRAWFORD FLETTSecretary
●
WESTERN LAND DEVELOPMENT LIMITED
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary

15 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED?: No ownership or control links for GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED's risk level?: GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED appear across sources?: GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 GNAFTIS & FLETT FINANCIAL CONSULTANTS LIMITED — nothing is disclosed before that.

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