- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
FRB STEPASIDE INVESTMENTS LIMITED
FRB STEPASIDE INVESTMENTS LIMITED — Cyprus company (cy-reg:463454). Offshore exposure upstream, UBO chain traced 6 hops. Cited to 1 registry.
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
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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
6-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 FRB STEPASIDE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 chain5 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
- Registered
- 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.
- FILOMENA DE FREITAS RODRIGUES BENNAlso holds roles at 12 other companies
- THORN INVESTMENTS LIMITEDSecretary
- THORN INVESTMENTS LIMITEDDirector
- LEGACY MERCANTILE LIMITEDSecretary
- RICHARD JOHN BENNAlso holds roles at 12 other companies
- THORN INVESTMENTS LIMITEDDirector
- LEGACY MERCANTILE LIMITEDDirector
- SUBMEX INVESTMENTS LIMITEDDirector
- ΑΝΤΡΕΑΣ ΚΩΣΤΑAlso holds roles at 4 other companies
- ΚΟΥΚΛΟ ΙΣΤΟΡΙΕΣDirector
- ΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔDirector
- IMPERIAL EWIZARD LIMITEDDirector
- ΕΡΩΤΟΚΡΙΤΟΣ ΚΩΣΤΑAlso holds roles at 7 other companies
- GEONIMA SOLARΟμόρρυθμος Συνέταιρος
- ALPHA AUDIT LIMITEDSecretary
- ALPHA AUDIT LIMITEDDirector
- ΙΩΑΝΝΗΣ ΠΙΤΣΙΛΛΙΔΗΣAlso holds roles at 5 other companies
- JOHNNY BLUEOwner
- LARILIA ENTERPRISES LIMITEDDirector
- CATHEDRAL PEAK MERCANTILE LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRB STEPASIDE INVESTMENTS LIMITED?
- What is FRB STEPASIDE INVESTMENTS LIMITED's risk level?
- Where does FRB STEPASIDE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRB STEPASIDE INVESTMENTS LIMITED — nothing is disclosed before that.