- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PATRICIAN NOMINEES LTD
PATRICIAN NOMINEES LTD — Cyprus company (cy-reg:468050). Offshore exposure upstream, UBO chain traced 9 hops. Cited to 1 registry.
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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
9-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 PATRICIAN NOMINEES 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
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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
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 chain9 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
7 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.
- PATRICIAN FIDUCIARIES LTDAlso holds roles at 287 other companies
- CYCLOP NETWORKS LIMITEDSecretary
- BORONIA HOTEL APPARTMENTSSecretary
- ΑΝΘΟΠΩΛΕΙΟΝ ΦΛΩΡΑ ΠΑΦΟΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΝΤΕΧΗΣ Για ΣΤΕΛΛΑ ΣΤΡΑΤΗAlso holds roles at 2 other companies
- PATRICIAN TRUSTEES LTDAlternate Director
- PATRICIAN DIRECTORS LTDAlternate Director
- ΖΩΗ ΠΟΤΣΗ Για ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣAlso holds roles at 2 other companies
- PATRICIAN TRUSTEES LTDAlternate Director
- PATRICIAN DIRECTORS LTDAlternate Director
- ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥAlso holds roles at 14 other companies
- FOUNDRY CONSULTANCY SERVICES LIMITEDDirector
- FIGARO RESTAURANTΟμόρρυθμος Συνέταιρος
- PATRICIANSERVE LTDDirector
- ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥAlso holds roles at 4 other companies
- PATRICIANSERVE LTDAlternate Director
- PATRICIAN FIDUCIARIES LTDAlternate Director
- PATRICIAN TRUSTEES LTDAlternate Director
- ΣΤΕΛΛΑ ΣΤΡΑΤΗAlso holds roles at 11 other companies
- FIGARO RESTAURANTΟμόρρυθμος Συνέταιρος
- PATRICIAN ACCOUNTANTS LIMITEDDirector
- THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDDirector
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣAlso holds roles at 11 other companies
- FIGARO RESTAURANTΟμόρρυθμος Συνέταιρος
- PAGESERVE LIMITEDSecretary
- PATRICIANSERVE LTDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICIAN NOMINEES LTD?
- What is PATRICIAN NOMINEES LTD's risk level?
- Where does PATRICIAN NOMINEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 PATRICIAN NOMINEES LTD — nothing is disclosed before that.