MACKENZIE (SEA-WALKERS) TRADING 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.
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.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer18-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 MACKENZIE (SEA-WALKERS) TRADING 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain17 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
- Company
People & control
10 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.
- ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥAlso holds roles at 40 other companies
- JAZZMUN LIMITEDΟμόρρυθμος Συνέταιρος
- L.A.S. MEN'S WEAROwner
- GALATEA ONE NAVIGATION LIMITEDΟμόρρυθμος Συνέταιρος
- ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥAlso holds roles at 65 other companies
- BRENT CROSS VIDEOSecretary
- SANDY BEACH HOTEL LARNACAΟμόρρυθμος Συνέταιρος
- SHOHAM AIR CARGOΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥAlso holds roles at 74 other companies
- ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ ΤΟ ΚΑΤΩΙOwner
- SIMPLY RED SOUVENIR SHOPOwner
- EUPHEMIA BOUTIQUEDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥAlso holds roles at 341 other companies
- CYPRAIR HOLIDAYSSecretary
- CYPRAIR HOLIDAYSDirector
- "ΤΑΞΙ ΓΙΑΝΝΗΣ ΠΟΛΕΜΙΔΙΩΤΗΣ"Secretary
- ΣΩΤΗΡΗΣ ΚΑΡΚΙΔΗΣAlso holds roles at 3 other companies
- LAMBOUSA JEWELLERYΟμόρρυθμος Συνέταιρος
- KAR-CUCINA LTDSecretary
- KAR-CUCINA LTDDirector
- ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 6 other companies
- COOLE - T - SHIRTΟμόρρυθμος Συνέταιρος
- ARDMORE SHIPPING LIMITEDDirector
- ΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔSecretary
- ΦΩΤΗΣ ΓΕΩΡΓΙΟΥAlso holds roles at 8 other companies
- IRINI WINEΟμόρρυθμος Συνέταιρος
- ΔΟ. Β ΓΑΛ. ΓΑΛΑΚΤΟΚΟΜΕΙΟ ΤΟ ΣΠΙΤΙΚΟDirector
- ΔΟ. Β ΓΑΛ. ΓΑΛΑΚΤΟΚΟΜΕΙΟ ΤΟ ΣΠΙΤΙΚΟSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.