Who owns PERITAS DIRECTORS LIMITED?

No ownership or control links for PERITAS DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PERITAS DIRECTORS LIMITED's risk level?

PERITAS DIRECTORS 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 PERITAS DIRECTORS LIMITED appear across sources?

PERITAS DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

PERITAS DIRECTORS LIMITED

Name: PERITAS DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERITAS DIRECTORS LIMITED, Company, CY

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

PERITAS DIRECTORS LIMITED
- RAGLAN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EPH REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- FLANDERS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ANATROL LIMITED· Director· via Cyprus DRCOR
- GENEINA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SAMABOTH INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- AEROIMPEX TRADING LTD· Director· via Cyprus DRCOR
- ALGETTAR TRADING LIMITED· Director· via Cyprus DRCOR
- KHOLMSKIY HOLDING LIMITED· Director· via Cyprus DRCOR
- VALBRIDGE LIMITED· Director· via Cyprus DRCOR
- MORBRIDGE SERVICES LIMITED· Director· via Cyprus DRCOR
- RONCAD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VOSBURG ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MARTLER TRADING LIMITED· Director· via Cyprus DRCOR
- LARMAIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JERBOURG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LINGDATE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GLENSHEE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LEMNIAN TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- IDELISA LIMITED· Director· via Cyprus DRCOR
- BARDIER TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- DCH IMMO LIMITED· Director· via Cyprus DRCOR
- DCH FINANCE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LINKREEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NFM INVESTMENT LIMITED· Director· via Cyprus DRCOR
- DCH INVESTMENT UA LIMITED· Director· via Cyprus DRCOR
- UGDC HOLDING LIMITED· Director· via Cyprus DRCOR
- GATORLAND ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- WARHOLDEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOGANSON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PNL MEDIA LIMITED· Director· via Cyprus DRCOR
- MOOSLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LFR PRESENT LIMITED· Director· via Cyprus DRCOR
- WOLLASTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LAFIELD FINANCE LIMITED· Director· via Cyprus DRCOR
- BERKLEMOND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BAXTERSTONE ENGINEERING LIMITED· Director· via Cyprus DRCOR
- CDCH DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- KENNINGTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ITRIX LIMITED· Director· via Cyprus DRCOR
- VR PERFECT LIMITED· Director· via Cyprus DRCOR
- SPECTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SAND BRIDGE HOLDING LIMITED· Director· via Cyprus DRCOR
- ROSWOOD FINANCE LIMITED· Director· via Cyprus DRCOR
- VEDOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EFATSISSA FINANCE LIMITED· Director· via Cyprus DRCOR
- RENTEL GROUP LIMITED· Director· via Cyprus DRCOR
- ARENBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PERIYALI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PATRIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- UMBERT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DORNBORD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NAFBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NAVETON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- REVILDEN FINANCE LIMITED· Director· via Cyprus DRCOR
- ALISTORA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- WINPEG FINANCE LIMITED· Director· via Cyprus DRCOR
- ATTOCK HOLDING LIMITED· Director· via Cyprus DRCOR
- PRIMARY TIZ LIMITED· Director· via Cyprus DRCOR
- FORMSTENA OVERSEAS LIMITED· Director· via Cyprus DRCOR
- LANGSTEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WANERSON OVERSEAS LIMITED· Director· via Cyprus DRCOR
- SUTLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LINKENFORD MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MEXWOOD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CLARITAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CAPITAL ESTATE GROUP (C.E.G.) LIMITED· Director· via Cyprus DRCOR
- TOP YACHTS DIVISION GROUP (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- DESIFORD DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- FK FRENCH KISS LIMITED· Director· via Cyprus DRCOR
- VERODAL INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- NOROYIA ASSETS LIMITED· Director· via Cyprus DRCOR
- BRODILE INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- TM RENDEZ-VOUS SERVICES LIMITED· Director· via Cyprus DRCOR
- IMMOTEL HOLDING LIMITED· Director· via Cyprus DRCOR
- ZERILOD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CARISTAS LIMITED· Director· via Cyprus DRCOR
- STOUT HOLDING LIMITED· Director· via Cyprus DRCOR
- ARTFORD INVESTMENT LIMITED· Director· via Cyprus DRCOR
- DYTCHI-INVEST LIMITED· Director· via Cyprus DRCOR
- MASLERON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AQUAMARINE OVERSEAS HOLDING LTD· Director· via Cyprus DRCOR
- RANUBERG FINANCE LIMITED· Director· via Cyprus DRCOR
- MINEROL AG LTD· Director· via Cyprus DRCOR
- LABARSTON FINANCE LIMITED· Director· via Cyprus DRCOR
- UPG FOOD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HERELDON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BERYWOOD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOVINGTON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OCEANA MARINE CLAIMS & ADJUSTING (CY) LIMITED· Director· via Cyprus DRCOR
- ROMELIOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JAMESBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DRAMPISCO LIMITED· Director· via Cyprus DRCOR
- NEW MEDICAL IT LTD· Director· via Cyprus DRCOR
- BOWRIDGE FINANCE LIMITED· Director· via Cyprus DRCOR
- SENALIOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PRALIOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SAIFI ARABIC LTD· Director· via Cyprus DRCOR
- SALIDOR TRADING LIMITED· Director· via Cyprus DRCOR
- SYNTERA INVESTMENT (MIDDLE EAST) LTD· Director· via Cyprus DRCOR
- WAVES-INTERNATIONAL HOLDING LIMITED· Director· via Cyprus DRCOR
- LEFERSON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- REPELOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VELICON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- M.S. SKAFOS MANAGEMENT LTD· Director· via Cyprus DRCOR
- BALEDOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SALIBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- COLLINSTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- R.E.M.D. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NEELSTER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LENBURY ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CYVERA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERITAS DIRECTORS 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 PERITAS DIRECTORS 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

112 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.

●
AEROIMPEX TRADING LTD
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- ZEEV OFERDirector
●
ALGETTAR TRADING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ALISTORA ENTERPRISES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ANATROL LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
AQUAMARINE OVERSEAS HOLDING LTD
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ARENBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ARTFORD INVESTMENT LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ATTOCK HOLDING LIMITED
Also holds roles at 5 other companies
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
BALEDOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
BARDIER TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
BAXTERSTONE ENGINEERING LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- OLEKSANDR CHORNYYDirector
●
BERKLEMOND INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
BERYWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
BOWRIDGE FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
BRODILE INDUSTRIES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
CAPITAL ESTATE GROUP (C.E.G.) LIMITED
Also holds roles at 2 other companies
- OLGA MELNIKOVADirector
- PERITAS SECRETARIES LIMITEDSecretary
●
CARISTAS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
CDCH DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
CLARITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
COLLINSTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
CYVERA LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
DCH FINANCE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
DCH IMMO LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
DCH INVESTMENT UA LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
DESIFORD DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
DORNBORD INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
DRAMPISCO LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
DYTCHI-INVEST LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- YULIIA DUTCHAKDirector
●
EFATSISSA FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
EPH REAL ESTATE LIMITED
Also holds roles at 2 other companies
- OLGA MELNIKOVADirector
- PERITAS SECRETARIES LIMITEDSecretary
●
FK FRENCH KISS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
FLANDERS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
FORMSTENA OVERSEAS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
GATORLAND ENTERPRISES LIMITED
Also holds roles at 2 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
GENEINA INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
GLENSHEE HOLDINGS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR YAROSLAVSKYIDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
HERELDON INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
IDELISA LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
IMMOTEL HOLDING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ITRIX LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
JAMESBERG HOLDINGS LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- VLADIMIR SADOVINDirector
●
JERBOURG HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
KENNINGTON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
KHOLMSKIY HOLDING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LABARSTON FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LAFIELD FINANCE LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SERVICES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
LANGSTEN INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LARMAIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LEFERSON HOLDINGS LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- SHAKER TAWFIQ SHAKER FAKHOURIDirector
●
LEMNIAN TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LENBURY ENTERPRISES LIMITED
Also holds roles at 2 other companies
- OLGA MELNIKOVADirector
- PERITAS SECRETARIES LIMITEDSecretary
●
LFR PRESENT LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LINGDATE HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LINKENFORD MANAGEMENT LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
LINKREEN HOLDINGS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
LOGANSON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
LOVINGTON HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
M.S. SKAFOS MANAGEMENT LTD
Also holds roles at 3 other companies
- MAIK SZNAPDirector
- PERITAS SERVICES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
MARTLER TRADING LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- ALEXANDER SIMKINDirector
●
MASLERON HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
MEXWOOD HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
MINEROL AG LTD
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
MOOSLAND HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
MORBRIDGE SERVICES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
NAFBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
NAVETON HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
NEELSTER INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS NOMINEES LIMITEDSecretary
●
NEW MEDICAL IT LTD
Also holds roles at 3 other companies
- IRENA BRAXATORDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
NFM INVESTMENT LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- ΤΖΕΙΣΟΝ ΜΑΙΚΛ ΑΛΕΧΑΝΤΕΡ ΜΟΥΡΙΔΗΣDirector
●
NOROYIA ASSETS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
OCEANA MARINE CLAIMS & ADJUSTING (CY) LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
PATRIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
PERIYALI INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
PNL MEDIA LIMITED
Also holds roles at 2 other companies
- OLGA MELNIKOVADirector
- PERITAS SECRETARIES LIMITEDSecretary
●
PRALIOR HOLDINGS LIMITED
Also holds roles at 2 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
PRIMARY TIZ LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
R.E.M.D. INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
RAGLAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
RANUBERG FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
RENTEL GROUP LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- ROLANDO MANUEL CASTILLO TAJUDirector
●
REPELOR HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
REVILDEN FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ROMELIOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
RONCAD INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
ROSWOOD FINANCE LIMITED
Also holds roles at 2 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
SAIFI ARABIC LTD
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- RANA AL DIRANIDirector
●
SALIBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
SALIDOR TRADING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
SAMABOTH INDUSTRIES LIMITED
Also holds roles at 2 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
SAND BRIDGE HOLDING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
SENALIOR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
SPECTON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
STOUT HOLDING LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
SUTLAND HOLDINGS LIMITED
Also holds roles at 2 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
SYNTERA INVESTMENT (MIDDLE EAST) LTD
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
TM RENDEZ-VOUS SERVICES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
TOP YACHTS DIVISION GROUP (CYPRUS) LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
UGDC HOLDING LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- OLEKSANDR CHORNYYDirector
●
UMBERT HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
UPG FOOD HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
VALBRIDGE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
VEDOR HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
VELICON INVESTMENTS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
VERODAL INDUSTRIES LIMITED
Also holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
- IURII IAROSHENKODirector
●
VOSBURG ENTERPRISES LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
VR PERFECT LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
WANERSON OVERSEAS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
WARHOLDEN HOLDINGS LIMITED
Also holds roles at 3 other companies
- PERITAS SERVICES LIMITEDDirector
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
WAVES-INTERNATIONAL HOLDING LIMITED
Also holds roles at 3 other companies
- NADIM ANTOINE DAHERDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
WINPEG FINANCE LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary
●
WOLLASTON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS SERVICES LIMITEDDirector
●
ZERILOD HOLDINGS LIMITED
Also holds roles at 1 other company
- PERITAS SECRETARIES LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERITAS DIRECTORS 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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