PERITAS SERVICES LIMITED
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.
- PERITAS SERVICES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERITAS SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PERITAS SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
35 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.
- AEROIMPEX TRADING LTDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- ZEEV OFERDirector
- ATTOCK HOLDING LIMITEDAlso holds roles at 5 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- BARDIER TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- BAXTERSTONE ENGINEERING LIMITEDAlso holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- BERKLEMOND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- DCH FINANCE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- DCH IMMO LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- DCH INVESTMENT UA LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- DYTCHI-INVEST LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- YULIIA DUTCHAKDirector
- FLANDERS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- GLENSHEE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR YAROSLAVSKYIDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- JAMESBERG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- VLADIMIR SADOVINDirector
- KENNINGTON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- LAFIELD FINANCE LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- LEFERSON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- SHAKER TAWFIQ SHAKER FAKHOURIDirector
- LINKREEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- LOGANSON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- M.S. SKAFOS MANAGEMENT LTDAlso holds roles at 3 other companies
- MAIK SZNAPDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PERITAS DIRECTORS LIMITEDDirector
- MALENWOOD INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- MARTLER TRADING LIMITEDAlso holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- ALEXANDER SIMKINDirector
- PERITAS DIRECTORS LIMITEDDirector
- NEW MEDICAL IT LTDAlso holds roles at 3 other companies
- IRENA BRAXATORDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- PRALIOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- RAGLAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- RENTEL GROUP LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- ROLANDO MANUEL CASTILLO TAJUDirector
- ROSWOOD FINANCE LIMITEDAlso holds roles at 2 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- SAIFI ARABIC LTDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- RANA AL DIRANIDirector
- SAMABOTH INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- SENALIOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- SPECTON INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- SUTLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- UGDC HOLDING LIMITEDAlso holds roles at 3 other companies
- PERITAS SECRETARIES LIMITEDSecretary
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- VERODAL INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- IURII IAROSHENKODirector
- WARHOLDEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- WAVES-INTERNATIONAL HOLDING LIMITEDAlso holds roles at 3 other companies
- NADIM ANTOINE DAHERDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
- WOLLASTON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- OLEKSANDR CHORNYYDirector
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
35 parties · 0 current. Ceased and resigned records are retained as history.