- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SARATOGA CAPITAL MANAGEMENT LTD
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
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer6-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 SARATOGA CAPITAL MANAGEMENT LTD, 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.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
- Registered
- Legal form
- Company
People & control
6 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.
- ATG COMPANY SECRETARIAL SERVICES LTDAlso holds roles at 37 other companies
- ATG NOMINEE SERVICES LTDSecretary
- DELORITY LIMITEDSecretary
- ATG HRM SERVICES LIMITEDSecretary
- STEVAN MICHAEL PEPAAlso holds roles at 16 other companies
- ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔDeputy Secretary
- ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔDirector
- PENENDEN PARTNERS LIMITEDSecretary
- ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣAlso holds roles at 10 other companies
- EXPRESSIONS BOUTIQUEDirector
- FORVIEW TRADING LIMITEDDirector
- TTG CREATIONS AND PRINTING LIMITEDDirector
- ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣAlso holds roles at 45 other companies
- CREDEX CONSULTING LIMITEDDirector
- MELTON ELECTRONICSSecretary
- M.P. XPERIENCEOwner
- ΠΑΥΛΟΣ ΤΙΜΙΝΗΣAlso holds roles at 48 other companies
- NICOS P. NICOLAOU CIVIL ENGINEERING CONSULTANTΟμόρρυθμος Συνέταιρος
- ADMIND BUSINESS CONSULTANTS LIMITEDDirector
- ALTIMAX TRADING AND CONSULTING LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣAlso holds roles at 12 other companies
- ADMIND BUSINESS CONSULTANTS LIMITEDSecretary
- ADMIND BUSINESS CONSULTANTS LIMITEDDirector
- MELSTEL ESTATES LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.