BARNES - LAVAC INTERNATIONAL LTD
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
- Struck off
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.
- BARNES - LAVAC INTERNATIONAL LTD
None in current sources.
9-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 BARNES - LAVAC INTERNATIONAL LTD, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain7 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
- Struck off
- Legal form
- Overseas 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.
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITEDAlso holds roles at 2 other companies
- INTERNDATA LIMITEDSecretary
- EUDC LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣAlso holds roles at 7 other companies
- DOMINATE SHOPPING CENTERΟμόρρυθμος Συνέταιρος
- BISCO OVERSEAS TRADING LIMITEDDirector
- A.F. FASHION CENTRE LIMITEDDirector
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAlso holds roles at 521 other companies
- LAPONE LIMITEDDirector
- LAPONE LIMITEDAuthorised Person
- ZENITH ASSOCIATES LLCAuthorised Person
- ΜΑΡΓΑΡΙΤΑ ΦΤΕΛΛΕΧΑAlso holds roles at 2 other companies
- S.H. UK ESTATESSecretary
- P.F. HAIRLOSS HELP LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.