Who owns MORESBY INVEST LTD?

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

What is MORESBY INVEST LTD's risk level?

MORESBY INVEST LTD 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 MORESBY INVEST LTD appear across sources?

MORESBY INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MORESBY INVEST LTD

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

MORESBY INVEST LTD — Cyprus company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

MORESBY INVEST LTD
- DERBY SPORTS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ENERGOTRANS LIMITED· Director· via Cyprus DRCOR
- FORESTEEL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PEARLTHREE ROSES TRUST LIMITED· Director· via Cyprus DRCOR
- CERAMICVILLE HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORESBY INVEST LTD — 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 MORESBY INVEST LTD 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

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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

Nothing further on MORESBY INVEST LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 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.

●
CERAMICVILLE HOLDINGS LIMITED
Also holds roles at 1 other company
- PLATFORM TRUSTEES LIMITEDSecretary
●
DERBY SPORTS MANAGEMENT LIMITED
Also holds roles at 1 other company
- PLATFORM TRUSTEES LIMITEDSecretary
●
ENERGOTRANS LIMITED
Also holds roles at 4 other companies
- HANS DIETER SCHWEDADirector
- PLATFORM TRUSTEES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
FORESTEEL HOLDINGS LIMITED
Also holds roles at 2 other companies
- PLATFORM TRUSTEES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
PEARLTHREE ROSES TRUST LIMITED
Also holds roles at 1 other company
- PLATFORM TRUSTEES LIMITEDSecretary

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MORESBY INVEST LTD?: No ownership or control links for MORESBY INVEST LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORESBY INVEST LTD's risk level?: MORESBY INVEST LTD 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 MORESBY INVEST LTD appear across sources?: MORESBY INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORESBY INVEST LTD. 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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