Who owns BACK TRADE LIMITED?

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

What is BACK TRADE LIMITED's risk level?

BACK TRADE 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 BACK TRADE LIMITED appear across sources?

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

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SnitchScore · reading…

evidence coverage

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BACK TRADE LIMITED

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

BACK TRADE LIMITED
- OOPS PRODUCTIONS· Owner· via Cyprus DRCOR
- TOP'S & BOTTOMS PRODUCTIONS· Owner· via Cyprus DRCOR
- OOPS· Owner· via Cyprus DRCOR
- TOP'S & BOTTOMS· Owner· via Cyprus DRCOR
- REMISER COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BACK TRADE 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 BACK TRADE 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 · FREE4

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

BEHIND THE GLASS1

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

/02

People & control

4 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.

●
OOPS
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΛΟΥΚΑΣDirector
- ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣSecretary
●
REMISER COMPANY LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΚΑΣΑΠΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
●
TOP'S & BOTTOMS
Also holds roles at 7 other companies
- ΓΙΕΡΜΑΝΤ ΑΛΕΞ ΕΛΜΑΤΖΙΑΝDirector
- ΒΑΛΕΡΙΑ ΤΖΙΝ ΦΙΤΕΛΙΑDirector
- VALERIE JEAN FIDELIASecretary
●
TOP'S & BOTTOMS PRODUCTIONS
Also holds roles at 5 other companies
- ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΧΡΥΣΤΑΛΛΑ ΞΕΝΟΦΩΝΤΟΣDirector
- ΜΑΡΙΑΝΝΑ ΗΡΑΚΛΕΟΥΣDirector

4 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 BACK TRADE 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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