GATEKEEPER SECRETARIAL LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe 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.
- GATEKEEPER SECRETARIAL LTD
2-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 GATEKEEPER SECRETARIAL LTD, 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
107 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.
- ATFIELD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MURRAY LYLE VASILEVDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ Για MURRAY LYLE VASILEVAlternate Director
- BELZ TRADING LIMITEDAlso holds roles at 2 other companies
- TOMAS KOROSTENSKYDirector
- GATEKEEPER LIMITEDDirector
- BHC NEW TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- DMYTRO BDIULIEVDirector
- GATEKEEPER LIMITEDDirector
- GATEKEEPER NOMINEES LTDDirector
- CANPRO GLOBAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ROBERT BURNSDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- COLLIE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΙΡΗ ΠΥΡΓΟΥDirector
- CULMORE HOLDING LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ALEXANDRE JEAN MARIE SCHNEITERDirector
- DISHIO SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΟΝΟΠΟΥΛΟΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- DYNASTY SERVICES LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- E.I.T. EAGLES INTERNATIONAL TRADING LTDAlso holds roles at 3 other companies
- HUBERT EHRHARDTDirector
- LARBI LAREKDirector
- AIME SERREDirector
- ETIOLO LIMITEDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ Για NATALLIA CHYKINAAlternate Director
- GLEB DAVIDYUKDirector
- NATALLIA CHYKINADirector
- LA VALETTE INTERNATIONAL ADVISORY LIMITEDAlso holds roles at 1 other company
- GATEKEEPER LIMITEDDirector
- R-CAN SERVICES LIMITEDAlso holds roles at 2 other companies
- MICHAEL JOHNSONDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- T.F.E.S. THE FOOD EXPERIENCE SERVICES LTDAlso holds roles at 2 other companies
- VALENTINA IVANDirector
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
- TRADE RESOURCES T.R. LTDAlso holds roles at 2 other companies
- KARIM NASRALLAHDirector
- MICHAEL JOSEPH MCPHILEMEYDirector
- TRICAN WELL SERVICE ( OVERSEAS ) LIMITEDAlso holds roles at 2 other companies
- MICHAEL JOHNSONDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- TRICAN WELL SERVICE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MICHAEL JOHNSONDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- TRICAN WELL SERVICE (EUROPE) LIMITEDAlso holds roles at 3 other companies
- MICHAEL BALDWINDirector
- MICHAEL JOHNSONDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- VALCEA LIMITEDAlso holds roles at 2 other companies
- ΚΟΣΜΑΣ ΝΤΟΜΟΤΣΙΔΙΣDirector
- ΠΑΥΛΟΣ ΝΤΟΜΟΤΣΙΔΗΣDirector
- VALESINO HOLDING LIMITEDAlso holds roles at 3 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥDirector
- ΜΑΙΡΗ ΠΥΡΓΟΥDirector
- VALKALM HOLDING LIMITEDAlso holds roles at 4 other companies
- ALEXANDRE JEAN MARIE SCHNEITER Για CHARLES ASHLEY HEPPENSTALLAlternate Director
- CHARLES ASHLEY HEPPENSTALLDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VALKYRIES CYPRUS LIMITEDAlso holds roles at 4 other companies
- ALEXANDER JEAN MARIE SCHNEITER Για CHARLES ASHLEY HEPPENSTALLAlternate Director
- CHARLES ASHLEY HEPPENSTALLDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- WINSTONHILL LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΓΕΩΡΓΙΑ ΠΑΠΑDirector
- OLEG IVANOVDirector
- ΕΤΑΙΡΕΙΑ ΠΡΟΚΥΠΡΟ (ΠΡΟΩΘΗΣΗΣ ΚΥΠΡΙΑΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΤΔAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣDirector
107 parties · 0 current. Ceased and resigned records are retained as history.