Who owns KC SECRETARIAL SERVICES LTD?

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

What is KC SECRETARIAL SERVICES LTD's risk level?

KC SECRETARIAL SERVICES 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 KC SECRETARIAL SERVICES LTD appear across sources?

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

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evidence coverage

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KC SECRETARIAL SERVICES LTD

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

KC SECRETARIAL SERVICES LTD
- ELBRIDGE INVESΤMENTS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- VONPENDE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KIRNIONE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LOSTMPERI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ELBRIDGE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ALODIE PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- AELIANO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- WING HANG ENTERPRISES (CYPRUS) LIMITED· Assistant Secretary· via Cyprus DRCOR
- ELBRIDGE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KC SECRETARIAL SERVICES 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 KC SECRETARIAL SERVICES 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

9 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.

●
AELIANO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
ALODIE PROPERTIES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
ELBRIDGE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARINA TSOYDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
ELBRIDGE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
ELBRIDGE INVESΤMENTS (CYPRUS) LIMITED
Also holds roles at 4 other companies
- NATALIYA CHISTOVA ROMEO MORISANIDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
KIRNIONE HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARINA TSOYDirector
- ΑΝΔΡΕΑΣ ΖΕΒΛΑΡΗΣDirector
●
LOSTMPERI HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
VONPENDE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARINA TSOYDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥDirector
●
WING HANG ENTERPRISES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- MOHAMMED MAHER DAOUD AWEIDAHSecretary
- MOHAMMED MAHER DAOUD AWEIDAHDirector
- PAUL CHRISTOPHE LUCIEN SEEFELDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KC SECRETARIAL SERVICES 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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