Who owns P.A. PROPERTIES LIMITED?

In the current sources, P.A. PROPERTIES LIMITED is connected to Loria Gregoriou Clerides, Jonathan Croxford, Andreas Gregoriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P.A. PROPERTIES LIMITED's risk level?

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

Where does P.A. PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

P.A. PROPERTIES LIMITED

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

P.A. PROPERTIES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-OE019960). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-OE019960Inc. 30 Jan 2023Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-01-30
Legal form: Overseas Entity
Activity: None Supplied
Registered office: FLORINIS 7 GREG TOWER, 6TH FLOOR, NICOSIA, 1065

/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

P.A. PROPERTIES LIMITED
- Loria Gregoriou Clerides· beneficial owner100%· via OpenOwnership
- Jonathan Croxford· beneficial owner· via OpenOwnership
- Andreas Gregoriou· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 P.A. PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

01 Feb 2027Companies House
Confirmation statement due
30 Jan 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE019960
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-30
Registered office: FLORINIS 7 GREG TOWER, 6TH FLOOR, NICOSIA, 1065
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-01

/05

Common questions

Who owns P.A. PROPERTIES LIMITED?: In the current sources, P.A. PROPERTIES LIMITED is connected to Loria Gregoriou Clerides, Jonathan Croxford, Andreas Gregoriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P.A. PROPERTIES LIMITED's risk level?: WhiteIntel flags P.A. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P.A. PROPERTIES LIMITED appear across sources?: P.A. PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P.A. PROPERTIES 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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