- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BEETRON TRADING LIMITED
BEETRON TRADING LIMITED — Cyprus company (cy-reg:1415). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.
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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
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 BEETRON 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 chain6 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
6 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.
- ANNIE YEAPAlso holds roles at 111 other companies
- GLENFERRIE LIMITEDDirector
- TEMA ENTERPRISES LIMITEDDirector
- MALLIA LIMITEDDirector
- ΑΝΝΑ ΑΝΔΡΕΟΥAlso holds roles at 152 other companies
- TEMA ENTERPRISES LIMITEDDirector
- MALLIA LIMITEDDirector
- REPCO ENTERPRISES LIMITEDDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAlso holds roles at 143 other companies
- GLENFERRIE LIMITEDAuthorised Person
- TEMA ENTERPRISES LIMITEDAuthorised Person
- MALLIA LIMITEDAuthorised Person
- ΚΛΕΑΝΘΗΣ Π. ΙΩΑΝΝΙΔΗΣAlso holds roles at 9 other companies
- LJUBLANSKA BANKA - ZDRUZENA BANKA LJUBLJANADirector
- ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΣΑΓΑΝΑΚΙ"Director
- ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΣΑΓΑΝΑΚΙ"Secretary
- ΜΙΧΑΛΗΣ Π. ΙΩΑΝΝΙΔΗΣAlso holds roles at 3 other companies
- MESHMADE SMART SECURITYDirector
- PIP HOLDINGS LIMITEDDirector
- P. IOANNIDES PACKAGING LIMITEDDirector
- ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣAlso holds roles at 8 other companies
- HEDGER (INVESTMENTS) LIMITEDDirector
- ARIA PETROLEUM (UK) LTD.Director
- LEI (ITALIAN HOUSE)Secretary
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEETRON TRADING LIMITED?
- What is BEETRON TRADING LIMITED's risk level?
- Where does BEETRON TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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