SOLWAY INVESTMENT GROUP 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.
- SOLWAY INVESTMENT GROUP LIMITED
None in current sources.
13-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 SOLWAY INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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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 chain11 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
6 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.
- ANDRE SEIDELSOHNAlso holds roles at 11 other companies
- SOLWAY INDUSTRIES LTDDirector
- SOLWAY INDUSTRIES LTDAuthorised Person
- SOLWAY REAL ESTATE LIMITEDDirector
- DAN BRONSTEINAlso holds roles at 3 other companies
- SOLWAY INDUSTRIES LTDDirector
- SOLWAY REAL ESTATE LIMITEDDirector
- SOLWAY INVESTMENT GROUP LIMITEDDirector
- ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 6 other companies
- HSBC BANK PLCDirector
- BOUTIQUE POMMEDirector
- LAND AND BUILDING DEVELOPMENT (MAGAZINE)Director
- ΣΤΑΥΡΟΣ ΤΣΑΓΓΑΡΗΣAlso holds roles at 5 other companies
- TERRY SADLER LTDSecretary
- METMINCO LIMITEDSecretary
- XS TYPING LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥAlso holds roles at 23 other companies
- THE HAPEKOI MARINE SHOPΟμόρρυθμος Συνέταιρος
- MANCHESTER FRIED CHICKENOwner
- C.L. AIMSFORYOUOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣAlso holds roles at 199 other companies
- ORLANDO CONSULTANCY SERVICES LIMITEDDirector
- ORLANDO CONSULTANCY SERVICES LIMITEDAuthorised Person
- DREYTON INTERNATIONAL LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.