- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TREVIEL HOLDINGS LIMITED
TREVIEL HOLDINGS LIMITED — registered UK company, incorporated 2024 (oo:GB-COH-OE033230). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners.…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2024-10-09
- Legal form
- registered overseas entity
- Registered office
- Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
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.
- TREVIEL HOLDINGS LIMITED
None in current sources.
4-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 TREVIEL 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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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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE033230
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2024-10-09
- Registered office
- Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-10-22
People & control
5 parties · 5 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.
- Andreas Spyrides
- individual PSC · significant influence or control registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Karina Kokhanets
- individual PSC · right to appoint and remove directors registered overseas entity · Cyprus · since 2023-04-12 · CH · PSC register
- Lonart Trustees Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Martha Spyrides
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Safia Saeed
- individual PSC · significant influence or control registered overseas entity · United Arab Emirates · since 2023-12-18 · CH · PSC register
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREVIEL HOLDINGS LIMITED?
- What is TREVIEL HOLDINGS LIMITED's risk level?
- Where does TREVIEL HOLDINGS LIMITED appear across sources?