- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LEARY HOLDING LIMITED
LEARY HOLDING LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE011873). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners. Cited…
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
- registered
- Incorporated
- 2023-01-09
- Legal form
- registered overseas entity
- Registered office
- Agias Fylaxeos, 118 Christabel House, Limassol, 3087, Cyprus
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.
- LEARY HOLDING LIMITED
None in current sources.
2-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 LEARY HOLDING 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 chain2 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
live · Companies House- Company no.
- OE011873
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-09
- Registered office
- Agias Fylaxeos, 118 Christabel House, Limassol, 3087, Cyprus
People & control
3 parties · 2 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.
- Christos Ioakim
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · England · since 2020-06-25 · CH · PSC register
- Kirill Zimarin
- individual PSC · ownership of shares more than 25 percent as control over trust registered overseas entity · England · since 2020-06-25 · CH · PSC register
- Rois Potamitis
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · England · ceased 2025-02-17 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEARY HOLDING LIMITED?
- What is LEARY HOLDING LIMITED's risk level?
- Where does LEARY HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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