Who owns KYCLADES LIMITED?

In the current sources, KYCLADES LIMITED is connected to Mr Adam El-Boraei, Mr Mussa Touray, Ms Eleni Chelmi, Mr Maged Ahmed Elboraei, Mr Dumitru Manolache and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KYCLADES LIMITED's risk level?

WhiteIntel flags KYCLADES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KYCLADES LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

KYCLADES LIMITED

Name: KYCLADES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04862331

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Adam El-Boraeibeneficial owner 75%→KYCLADES LIMITED
1Mr Mussa Touraybeneficial owner 50%→KYCLADES LIMITED
1Ms Eleni Chelmibeneficial owner 50%→KYCLADES LIMITED
1Mr Maged Ahmed Elboraeibeneficial owner 100%→KYCLADES LIMITED
1Mr Dumitru Manolachebeneficial owner→KYCLADES LIMITED
1Mr Nicholas Papantonisbeneficial owner 100%→KYCLADES LIMITED
1Ms Eleni Chelmibeneficial owner 50%→KYCLADES LIMITED
1Ms Eleni Chelmibeneficial owner 50%→KYCLADES LIMITED
1Mr Adam El-Boraeibeneficial owner 75%→KYCLADES LIMITED
1Mr Maged Ahmed Elboraeibeneficial owner 50%→KYCLADES LIMITED
1Mr Maged Ahmed Elboraeibeneficial owner 50%→KYCLADES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04862331
Status: receivership
Type: ltd
Incorporated: 2003-08-11
Registered office: 179 Gunnersbury Lane, London, W3 8LJ, England
SIC: 68209

Officers · 0 active

BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 2003-08-11
NIPPRESS, Rosemary(resigned)
secretary · English · appt 2003-09-03
PAPANTONIS, Nicholas(resigned)
secretary · Greek · appt 2005-05-01
PATIRIS, Dimitrios(resigned)
secretary · appt 2020-01-06
TOURAY, Mussa(resigned)
secretary · appt 2020-02-11
AL BUSMAIT, Mohamad Ibrahim Salem(resigned)
director · British · appt 2020-04-13
AL BUSMAIT, Mohamad Ibrahim Salem(resigned)
director · British · appt 2020-02-11
AL BUSMAIT, Mohamad Ibrahim Salem(resigned)
director · British · appt 2020-02-07
APOSTOLIDOU, Efterpi, Ms.(resigned)
director · Greek · appt 2005-11-09
CHELMI, Eleni(resigned)
director · Greek · appt 2020-05-01
CHELMI, Eleni(resigned)
director · Greek · appt 2020-02-26
DUNN, Averiil(resigned)
director · British · appt 2014-12-02

Beneficial owners · PSC · 0 current

●
Mr Adam El-Boraei
individual PSC · England · ceased 2020-07-09
50–75% shares
●
Ms Eleni Chelmi
individual PSC · England · ceased 2020-07-09
25–50% shares
●
Mr Maged Ahmed Elboraei
individual PSC · England · ceased 2020-05-06
25–50% votes
●
Mr Adam El-Boraei
individual PSC · England · ceased 2020-06-18
50–75% shares
●
Ms Eleni Chelmi
individual PSC · England · ceased 2020-04-07
25–50% shares
●
Mr Maged Ahmed Elboraei
individual PSC · England · ceased 2020-04-13
75–100% votes
●
Mr Mussa Touray
individual PSC · England · ceased 2020-02-07
25–50% shares
●
Ms Eleni Chelmi
individual PSC · England · ceased 2020-01-29
25–50% shares
●
Mr Maged Ahmed Elboraei
individual PSC · England · ceased 2019-12-17
25–50% shares
●
Mr Dumitru Manolache
individual PSC · England · ceased 2019-11-20
right to appoint and remove directors
●
Mr Miltiadis Karlos
individual PSC · England · ceased 2019-10-18
75–100% shares
●
Mr Nicholas Papantonis
individual PSC · ceased 2019-02-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.