VANITEN HOLDINGS 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
- Dissolved (voluntary liquidation completed)
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 pointer6-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 VANITEN 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 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
- Dissolved (voluntary liquidation completed)
- Legal form
- Company
People & control
5 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.
- NUEVO CORPORATE SERVICES LTDAlso holds roles at 46 other companies
- TAXWAYS LIMITEDSecretary
- TAXWAYS LIMITEDDirector
- CAMPASPE CONSULTING LIMITEDSecretary
- NUEVO M.C.S. LTDAlso holds roles at 35 other companies
- TAXWAYS LIMITEDDirector
- CAMPASPE CONSULTING LIMITEDDirector
- BATLAW HOLDINGS LIMITEDDirector
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥAlso holds roles at 41 other companies
- BUSINESSMATTERS SECRETARIAL LTDDirector
- MIKENIC RESTAURANTS LTDSecretary
- P & P COMPANY FORMATIONS LIMITEDAssistant Secretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥAlso holds roles at 298 other companies
- FORCET INVESTMENT LIMITEDAuthorised Person
- GROCELL INVESTMENT LIMITEDAuthorised Person
- BAVELL INVESTMENT LIMITEDAuthorised Person
5 parties · 0 current. Ceased and resigned records are retained as history.