RAYCAP INTERNATIONAL HOLDINGS LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RAYCAP INTERNATIONAL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Company
People & control
7 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.
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣAlso holds roles at 60 other companies
- FIDUCITRUST SERVICES LIMITEDDirector
- CRYSTAL FROZEN SEAFOODS LIMITEDDirector
- VIRTUE INVESTMENTS LIMITEDDirector
- ΑΝΤΡΕΑ ΣΑΒΒΑAlso holds roles at 20 other companies
- RAYCAP (CYPRUS) LIMITEDSecretary
- RAYCAP (EUROPE) LTDSecretary
- RAYCAP INTELLECTUAL PROPERTY LTDSecretary
- ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥAlso holds roles at 4 other companies
- QTQT INVESTMENTS LTDDirector
- NEFELIN INVESTING LIMITEDDirector
- VENEDOS HOLDINGS LTDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΑΡΑΣAlso holds roles at 2 other companies
- RAYCAP (CYPRUS) LIMITEDDirector
- RAYCAP GROUP OPERATIONS LTDDirector
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣAlso holds roles at 56 other companies
- K.N. WATER TREATMENT TRADINGOwner
- KAMAE FITNESS A.T.Director
- PET PLANET ANASTASISDirector
- ΜΑΡΚΟΣ ΔΡΑΚΟΣAlso holds roles at 34 other companies
- VIP'S CENTRE HOTELΟμόρρυθμος Συνέταιρος
- C.O.S. MARKET LINEΟμόρρυθμος Συνέταιρος
- KARITHEA SNACK BAR RESTAURANTDirector
- ΠΕΡΣΕΦΟΝΗ ΔΩΡΟΘΕΑ ΤΣΕΛΕΝΤΗAlso holds roles at 2 other companies
- PHILOTHEI INVESTMENTS LIMITEDDirector
- RAYCAP GROUP OPERATIONS LTDDirector
7 parties · 0 current. Ceased and resigned records are retained as history.