PENTON CONSULTING LIMITED
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.
- PENTON CONSULTING LIMITED
None in current sources.
10-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 PENTON CONSULTING 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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
7 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.
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥAlso holds roles at 372 other companies
- ARCH UNDERWRITERS EUROPE LIMITEDΟμόρρυθμος Συνέταιρος
- FOTO LASEROwner
- TYLO BEACH HOTELOwner
- ΒΑΡΒΑΡΑ ΜΑΝΩΛΗAlso holds roles at 6 other companies
- BARBARA'S NAIL ARTOwner
- MICHEL BARBS TRADING COMPANY LTDSecretary
- MICHEL BARBS TRADING COMPANY LTDDirector
- ΓΙΩΡΓΟΣ ΧΑΛΚΟΥΣΗΣAlso holds roles at 2 other companies
- G.H. SKATES LIMITEDSecretary
- G.H. SKATES LIMITEDDirector
- ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣAlso holds roles at 4 other companies
- TEDRAGON PROPERTIES LTDDirector
- COMPAGNIE FRANCAISE DU PHENIX LIMITEDSecretary
- COMPAGNIE FRANCAISE DU PHENIX LIMITEDDirector
- ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣAlso holds roles at 7 other companies
- BALMORALSDirector
- SPEEDLAND LIMITEDDirector
- HIDDEN GAMES ENTERTAINMENT LTDDirector
- ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥAlso holds roles at 5 other companies
- SUN ALLIANCE AND LONDON INSURANCE PLCAuthorised Person
- TEDRAGON PROPERTIES LTDDirector
- BLEVINS FRANKS WEALTH MANAGEMENT LIMITEDDirector
- ΣΤΕΦΑΝΟΣ Γ. ΧΑΛΚΟΥΣΗΣAlso holds roles at 3 other companies
- AVIATION TECHNOLOGIES LIMITEDDirector
- ESPINTECH LIMITEDΟμόρρυθμος Συνέταιρος
- CYTANET.COMDirector
7 parties · 0 current. Ceased and resigned records are retained as history.