CAPITAL HOLDINGS LIMITED
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
- Struck off
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.
- CAPITAL HOLDINGS LIMITED
None in current sources.
8-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 CAPITAL HOLDINGS LIMITED, 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
- Struck off
- Legal form
- Overseas company
People & control
5 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.
- A.B.C. GRANDESERVUS LIMITEDAlso holds roles at 263 other companies
- LANCELOT ENTERPRISES LIMITEDSecretary
- GRANDESERVUSOwner
- UNIT TECHNOLOGIES (CYPRUS) LIMITEDSecretary
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗAlso holds roles at 43 other companies
- LANCELOT ENTERPRISES LIMITEDAuthorised Person
- LANCELOT ENTERPRISES LIMITEDDirector
- PREFERENTIAL FINANCE LIMITEDAuthorised Person
- ΕΛΕΝΑ ΚΑΤΣΗAlso holds roles at 39 other companies
- ROLAND SELECT LTD.Authorised Person
- INFINITE WEALTH CAPITAL INC.Secretary
- NEREGELIA TRADING LIMITEDDirector
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥAlso holds roles at 52 other companies
- KELDYN GROUP INC.Authorised Person
- KELDYN GROUP INC.Director
- MTI TECHNOLOGIES LIMITEDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.