---
title: "S.R.E. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd06167-28bb-578d-b895-e07db3d9607c
json: https://whiteintel.dev/api/public/dossier/dbd06167-28bb-578d-b895-e07db3d9607c
identifier: oo:GB-COH-OE011147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.R.E. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE011147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbd06167-28bb-578d-b895-e07db3d9607c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd06167-28bb-578d-b895-e07db3d9607c  

## Ownership & control

### Owners / controllers

- **Panayiotis Christoforou** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcafb0ac-67a5-5219-adcf-bef367b57271
- **GOGS AND CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b8ba846-42f8-5df1-9498-b3cb7ea320b2
- **Mrs Anna Christoforou** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bf4991b-bed4-5ce8-a1ba-822491657d1e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE011147`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-05
- **Registered office:** 10 Parnithos, Strovolos, Nicosia, 2007, Cyprus

### Beneficial owners (Persons with Significant Control)

- Panayiotis Christoforou — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2022-06-01
- Mrs Anna Christoforou — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2022-06-01
- [Gogs And Co Ltd](https://whiteintel.dev/entity/8b8ba846-42f8-5df1-9498-b3cb7ea320b2) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — since 2022-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE011147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE011147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.R.E. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/dbd06167-28bb-578d-b895-e07db3d9607c · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd06167-28bb-578d-b895-e07db3d9607c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._