- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Hophil Services Limited
Hophil Services Limited — Cyprus company (icij:icijol-41781). Offshore exposure upstream, UBO chain traced 5 hops, 13 holdings. 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.
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.
- Hophil Services Limited
- Maie Limited· shareholder of
- REMCO TECHNOLOGIES LIMITED· shareholder of
- Newmat Limited· shareholder of
- Seloment Limited· shareholder of
- Unipol Limited· shareholder of
- Dra. Milovanovi Holdings Limited· shareholder of
- Finerax Limited· shareholder of
- AQUARIUS.RU LIMITED· shareholder of
- BUSINESS FOUNDER LIMITED· shareholder of
- Kouka Trading Limited· shareholder of
- Clareday Ventures Incorporated· shareholder of
- Leicester Venture Holdings Ltd.· shareholder of
- WELTON HOLDINGS INVESTMENTS LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on Hophil Services Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain6 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
13 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.
- AQUARIUS.RU LIMITEDAlso holds roles at 3 other companies
- Hophil Nominees Limitedshareholder of
- Boris Viktorovich Moiseevdirector of
- Hophil Securetarial Limitedsecretary of
- BUSINESS FOUNDER LIMITEDAlso holds roles at 2 other companies
- Hophil Nominees Limitedshareholder of
- Hophil Securetarial Limitedofficer of
- Clareday Ventures IncorporatedAlso holds roles at 8 other companies
- ECG Investments Limitedshareholder of
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Dra. Milovanovi Holdings LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- Finerax LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- Kouka Trading LimitedAlso holds roles at 3 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- Leicester Venture Holdings Ltd.Also holds roles at 5 other companies
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Maie LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- Newmat LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- REMCO TECHNOLOGIES LIMITEDAlso holds roles at 7 other companies
- Helen Argyroudirector of
- Helen Argyroushareholder of
- Hophil Nominees Limitedshareholder of
- Seloment LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- Unipol LimitedAlso holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Securetarial Limitedsecretary of
- WELTON HOLDINGS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Hophil Services Limited?
- What is Hophil Services Limited's risk level?
- Where does Hophil Services Limited appear across sources?