---
title: "POLY. TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf13252a-3b49-5aca-ba8b-4473f046ba77
json: https://whiteintel.dev/api/public/dossier/bf13252a-3b49-5aca-ba8b-4473f046ba77
identifier: cy-reg:1540
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# POLY. TRADE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:1540`  
**Canonical dossier:** https://whiteintel.dev/entity/bf13252a-3b49-5aca-ba8b-4473f046ba77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf13252a-3b49-5aca-ba8b-4473f046ba77  

## Registry profile

- **Status:** Struck off  
- **Legal form:** `Overseas company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΔΗΜΗΤΡΑ ΛΟΥΚΑ ΣΙΑΗΛΟΥ** (Owner) — https://whiteintel.dev/entity/f0d631ab-ba4e-5d31-9c07-e19418876f61

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLY. TRADE LIMITED** — https://whiteintel.dev/entity/bf13252a-3b49-5aca-ba8b-4473f046ba77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLY. TRADE LIMITED**. Human view: https://whiteintel.dev/entity/bf13252a-3b49-5aca-ba8b-4473f046ba77 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf13252a-3b49-5aca-ba8b-4473f046ba77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._