- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- GOODGATE SECRETARIAL LIMITED
3-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 GOODGATE SECRETARIAL 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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
108 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.
- ALBERTVILLE CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ALFA DEBT MARKET LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΚΟΧΑΝΕΤΣDirector
- ΜΑΡΙΛΕΝΑ ΚΤΕΝΑDirector
- AOMEGA EQUITY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ASPENGATE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- BONDSTOKE HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
- BROADSTAIRS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥDirector
- CARVERNGTON TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- COLDBREEZE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥDirector
- CP PROJECTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
- DELTABOX TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- DK INVEST HOLDING LIMITEDAlso holds roles at 2 other companies
- NGO CHI DUNGDirector
- ANDREY KONDRASHOVDirector
- EAST PETRO LIMITEDAlso holds roles at 4 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΚΛΕΟΒΟΥΛΟΣ ΛΟΝΤΟΣSecretary
- ECG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ECOFRAN MARKETING CONSULTING & COMMUNICATION SERVICES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥDirector
- EKRIBYEX LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- EVROMASH KONTEINER TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- EXPOCOAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- GOLDENEXPRESS TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- GREATLAND TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
- KINGRITZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- LAMENT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- LGA ΕASTERN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALEXEY DIGOVETSDirector
- ALEXEY KLOCHEVDirector
- VICTOR EMMEDirector
- LINEKERS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- MAGIC STARS TRADING LIMITEDAlso holds roles at 3 other companies
- GRIGORY ARONOVDirector
- IGOR SCHWARTZDirector
- GEORGIY MANELISDirector
- MERLION HOLDING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ ΣΠΥΡΙΔΗDirector
- MIDCROSS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- MN LOGISTICS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- MONTICELLO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- NOUVIER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥDirector
- OCEANDALE TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- WORLD WEST COM. LTDDirector
- ODINIS TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- OLEAN CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- KIRILL ZAVADADirector
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Για KIRILL ZAVADAAlternate Director
- PAG NORTH ADAMS LIMITEDAlso holds roles at 2 other companies
- ANGEL HRISTOV HRISTOVDirector
- PLAMEN BORISLAVOV GALEVDirector
- POWERCOM TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- RP NATURAL RESOURCES LIMITEDAlso holds roles at 7 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΤΑΚΗΣ Κ. ΠΑΥΛΟΥDirector
- SABINEGALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- KAMILLA URMANOVADirector
- RINAT UMAROVDirector
- SEACAVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- SELMER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- SIFUM GROUP LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥAuthorised Person
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔOwner
- SOUTHFALLS CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ ΣΠΥΡΙΔΗDirector
- STRANDVILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- STRATFORDHILLS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- STREAM LIGHT SHIPPING CO LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- TASMIN ADVERTISING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- TECHNOSTROY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ILIYANA IVANOVA TONCHEVADirector
- STEFAN DIMITROV TONCHEVDirector
- UNITED INVESTMENTS WORLDWIDE LIMITEDAlso holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗAuthorised Person
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗDirector
- UNITOIL LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥDirector
- VARNAVEL TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- VELLAGATE CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- WATERSHELTER MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- WINDSOR BARON EXTRA FINE WINES LIMITEDAlso holds roles at 2 other companies
- DEBORAH DYERDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- WOOD PANEL LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- ZELBECK TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
108 parties · 0 current. Ceased and resigned records are retained as history.