SOLFIELD SOLUTIONS 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.
- SOLFIELD SOLUTIONS LTD
None in current sources.
11-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 SOLFIELD SOLUTIONS LTD, 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 chain10 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
9 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.
- INTERMAX NOMINEES LIMITEDAlso holds roles at 16 other companies
- NAVIGATOR LIMITEDSecretary
- UNISERVE MANAGEMENT LIMITEDSecretary
- GENESYS ASSOCIATES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 72 other companies
- BVRC LIMITEDDirector
- BVRC LIMITEDAuthorised Person
- UNIVERSAL IMPEX CORPORATIONSecretary
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥAlso holds roles at 64 other companies
- VOLKSBANK ROMANIA S.A.Authorised Person
- DVL COMMUNICATIONS LTDOwner
- BLUE AIR AVIATION S.A.Owner
- ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣAlso holds roles at 9 other companies
- FRINI COLLECTIONSecretary
- N.A. ΣΠΙΤΙΣΙΕΣ ΣΥΝΤΑΓΕΣDirector
- ALTEPART TRADING LIMITEDDirector
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣAlso holds roles at 262 other companies
- NAVIGATOR LIMITEDAuthorised Person
- NAVIGATOR LIMITEDDirector
- UNISERVE MANAGEMENT LIMITEDDirector
- ΜΑΡΙΑ ΒΡΑΧΙΜΗAlso holds roles at 172 other companies
- WELLTECH CONSULTANCY SERVICES LTD.Authorised Person
- WELLTECH CONSULTANCY SERVICES LTD.Director
- GRANDCIRCLE LIMITEDAuthorised Person
- ΜΑΡΙΑ ΛΟΥΚΑAlso holds roles at 119 other companies
- BUREAU DE RECHERCHES GEOLOGIQUES ET MINIERESDirector
- BUREAU DE RECHERCHES GEOLOGIQUES ET MINIERESAssistant Secretary
- OUI OUI SHIPPING LIMITEDAuthorised Person
9 parties · 0 current. Ceased and resigned records are retained as history.