- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
ECOCYCLED MATERIALS LIMITED
ECOCYCLED MATERIALS LIMITED — Cyprus company (cy-reg:1293). Offshore exposure upstream, UBO chain traced 27 hops, 1 owner. 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
- Struck off
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.
- ECOCYCLED MATERIALS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ECOCYCLED MATERIALS LIMITED, 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 €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain26 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
- Struck off
- Legal form
- Overseas company
People & control
21 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.
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 134 other companies
- HARTFELL PROPERTIES LIMITEDSecretary
- HARTFELL PROPERTIES LIMITEDAuthorised Person
- KENWOOD GAS TRADING LTDSecretary
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣAlso holds roles at 6 other companies
- HARTFELL PROPERTIES LIMITEDDirector
- UNIVERSAL COMMAND. COM FISHING LIMITEDDirector
- GALVANIC TECHNOLOGIES LIMITEDDirector
- ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥAlso holds roles at 9 other companies
- VOISO PTE. LTD.Director
- LAPUCCI LEATHER SHOPDirector
- CYPRIALIFE LIMITEDDirector
- ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥAlso holds roles at 90 other companies
- DOW & FARTHING INSURANCE AGENTS LIMITEDOwner
- MARINIKI HOTEL APARTMENTSΟμόρρυθμος Συνέταιρος
- ΣΧΟΛΗ ΧΟΡΟΥ "Ο ΜΕΡΑΚΛΗΣ"Ομόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΑΔΗΣAlso holds roles at 6 other companies
- ADIAN S & A LIMITEDSecretary
- ADIAN S & A LIMITEDDirector
- G & D SOTELIA LIMITEDDirector
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥAlso holds roles at 16 other companies
- KADE GENERAL ENTERPRISESDirector
- ROSE TAXIDirector
- BUDDY HOSTDirector
- ΓΙΩΡΓΟΣ ΑΓΡΟΤΗΣAlso holds roles at 2 other companies
- PRINCIPLE ICONOwner
- D. CANDEA & G. AGRODES LTDSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣAlso holds roles at 33 other companies
- TOP GUN VIDEO REPRODUCTIONSΟμόρρυθμος Συνέταιρος
- BAD BOYZ DESIGNS ARTSDirector
- PARIS MOUSKIDES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΤΡΟΒΟΛΙΔΗΣAlso holds roles at 5 other companies
- SUXS WORLD TRAVEL SERVICES LIMITEDSecretary
- APELLIS COURTDirector
- TCH THE COMMODITIES HOUSEDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣAlso holds roles at 25 other companies
- GLOBAL TRADE UK LIMITEDDirector
- SQUARE INTERNATIONAL LTDDirector
- BOOMERTELDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 6 other companies
- ΔΡΟΜΟΣ F.M.Director
- EVANGEO CONSULTANTS LIMITEDDirector
- E&A GEORGIADES HOLDINGS LIMITEDDirector
- ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗAlso holds roles at 44 other companies
- S.P. SOUVENIR SHOPDirector
- L.X. HEALTH & SHINE COSMETICSΟμόρρυθμος Συνέταιρος
- FUEGO HEATINGDirector
- ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣAlso holds roles at 27 other companies
- STARPATH ENTERPRISES LIMITEDSecretary
- STARPATH ENTERPRISES LIMITEDDirector
- KYPREXXO ISLAND OF CYPRUS EXPORTS-IMPORTS AGENCYSecretary
- ΝΙΚΟΣ ΛΑΡΚΟΣAlso holds roles at 11 other companies
- HARTFELL PROPERTIES LIMITEDDirector
- KENWOOD GAS TRADING LTDDirector
- UNIVERSAL COMMAND. COM FISHING LIMITEDDirector
- ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣAlso holds roles at 11 other companies
- OPTICLIMA LTDSecretary
- OPTICLIMA LTDDirector
- OPTIMATE LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣAlso holds roles at 6 other companies
- PKGP SERVICES LTDSecretary
- PKGP SERVICES LTDDirector
- ΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε.Secretary
- ΠΑΡΗΣ ΜΟΥΣΚΙΔΗΣAlso holds roles at 2 other companies
- EVI JORDANOU PROSTHETIKI ENTERPRISEΟμόρρυθμος Συνέταιρος
- P&P SUNSHINE PROPERTY GROUP LTDDirector
- ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣAlso holds roles at 7 other companies
- CAMPANA LIMITEDSecretary
- CAMPANA LIMITEDDirector
- STINTRACOwner
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣAlso holds roles at 20 other companies
- ΝΥΦΙΚΟ ΣΑΛΟΝΙ ΑΝΘΟΥΛΑΣ ΒΑΛΙΑΝΤΗΟμόρρυθμος Συνέταιρος
- G. KOUZALIS INTERNATIONALOwner
- N.K. PARALIMNI HIGHTS DEVELOPERS LIMITEDSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ECOCYCLED MATERIALS LIMITED?
- What is ECOCYCLED MATERIALS LIMITED's risk level?
- Where does ECOCYCLED MATERIALS LIMITED 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 ECOCYCLED MATERIALS LIMITED — nothing is disclosed before that.