Who owns INTERMAX NOMINEES LIMITED?

In the current sources, INTERMAX NOMINEES LIMITED is connected to Maria Aletrari, Mr Iosif Vrachimis, Mr Iosif Vrachimis, Maria Aletrari, Mr Iosif Vrachimis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERMAX NOMINEES LIMITED's risk level?

WhiteIntel flags INTERMAX NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERMAX NOMINEES LIMITED appear across sources?

INTERMAX NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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INTERMAX NOMINEES LIMITED

Name: INTERMAX NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERMAX NOMINEES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

Offshore layering in the ownership chain

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-22
Legal form: ltd
Activity: 74990
Registered office: 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom

/02

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.

Owners / controllers

INTERMAX NOMINEES LIMITED
- Maria Aletrari· beneficial owner50%· via OpenOwnership
- Mr Iosif Vrachimis· beneficial owner50%· via OpenOwnership
- Mr Iosif Vrachimis· beneficial owner37.5%· via CH PSC
- Maria Aletrari· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 INTERMAX NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
same-address
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

30 Jun 2026iXBRL
Accounts filed for period ending 2026-06-30
22 Jun 1999Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 03793477
Status: active
Type: ltd
Incorporated: 1999-06-22
Registered office: 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£2
Cash	£2
Shareholder funds	£2
Current assets	£2
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

5 parties · 2 current

Every 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.

●
ALETRARI, Maria
- secretary · Cypriot · appointed 2001-05-01 · Companies House
- director · Cypriot · appointed 1999-06-22 · Companies House
- individual PSC · 25–50% shares · Cyprus · since 2016-04-06 · CH · PSC register
●
VRACHIMIS, Iosif
- director · Cypriot · appointed 2026-04-30 · Companies House
- individual PSC · 25–50% shares · Cyprus · since 2026-04-30 · CH · PSC register
- director · Cypriot · appointed 1999-06-22 · resigned · Companies House
- individual PSC · 25–50% shares · Cyprus · ceased 2026-04-30 · CH · PSC register
●
CORPORATE DIRECTORS LIMITED
- corporate nominee director · appointed 1999-06-22 · resigned · Companies House
●
CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2000-07-28 · resigned · Companies House
- corporate nominee secretary · appointed 1999-06-22 · resigned · Companies House
●
PSILLOU, Marina
- secretary · Cypriot · appointed 1999-06-22 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERMAX NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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