- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LANBERY INVESTMENTS LIMITED
LANBERY INVESTMENTS LIMITED — registered UK company, incorporated 2024 (oo:GB-COH-OE032911). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners.…
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2024-07-15
- Legal form
- registered overseas entity
- Registered office
- Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, British
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.
- LANBERY INVESTMENTS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LANBERY INVESTMENTS 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
live · Companies House- Company no.
- OE032911
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2024-07-15
- Registered office
- Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, British
People & control
5 parties · 5 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.
- Andreas Spyrides
- individual PSC · significant influence or control registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Angelica Ucrainiciuc
- individual PSC · right to appoint and remove directors registered overseas entity · Cyprus · since 2023-04-12 · CH · PSC register
- Lonart Trustees Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Martha Spyrides
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Cyprus · since 2023-06-20 · CH · PSC register
- Safia Saeed
- individual PSC · significant influence or control registered overseas entity · United Arab Emirates · since 2023-12-18 · CH · PSC register
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANBERY INVESTMENTS LIMITED?
- What is LANBERY INVESTMENTS LIMITED's risk level?
- Where does LANBERY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LANBERY INVESTMENTS LIMITED — nothing is disclosed before that.