Who owns ETS SOLUTIONS LIMITED?

In the current sources, ETS SOLUTIONS LIMITED is connected to A.A.M. & C. Nominee Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETS SOLUTIONS LIMITED's risk level?

WhiteIntel flags ETS SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETS SOLUTIONS LIMITED appear across sources?

ETS SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ETS SOLUTIONS LIMITED

Name: ETS SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETS SOLUTIONS LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2008 · Dissolved

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-04-08
Legal form: ltd
Activity: 46900
Registered office: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

/02

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.

Owners / controllers

ETS SOLUTIONS LIMITED
- A.A.M. & C. Nominee Services Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ETS SOLUTIONS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 ETS SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 06558318
Status: dissolved
Type: ltd
Incorporated: 2008-04-08
Registered office: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
SIC: 46900

/05

People & control

6 parties · 0 current

Every 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.

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A. A. M. & C. SECRETARY LIMITED
- corporate secretary · appointed 2010-09-01 · resigned · Companies House
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A.A.M.& C. Nominee Services Limited
- corporate PSC · 75–100% shares · Cyprus · ceased 2023-08-01 · CH · PSC register
Also holds roles at 2 other companies
- NONWOVEN TRADING LTD.beneficial owner
- A.A.M. & C. Nominee Services Limitedbeneficial owner
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APOSTOLOS, Nicolaou
- director · Cypriot · appointed 2009-11-12 · resigned · Companies House
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AXIANO COMPANY SECRETARIES LTD
- corporate secretary · appointed 2008-04-08 · resigned · Companies House
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ECONOMOU, Nicos, Mr.
- director · Cypriot · appointed 2011-02-01 · resigned · Companies House
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TRYFONOS, Andry, Mrs.
- director · Cypriot · appointed 2008-04-08 · resigned · Companies House

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETS SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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