- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CANE INVESTMENTS LIMITED
CANE INVESTMENTS LIMITED — Cyprus company (cy-reg:2402). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
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.
- CANE INVESTMENTS LIMITED
None in current sources.
6-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 CANE 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
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
5 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.
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 274 other companies
- FIELDMASTER ENTERPRISES LIMITEDAuthorised Person
- ACETATE (MALTA) COMPANY LIMITEDDirector
- ACETATE (MALTA) COMPANY LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥAlso holds roles at 376 other companies
- ALDERPIKE LIMITEDDirector
- CAMEO INTERNATIONAL FZESecretary
- HILLMARY LIMITEDΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥAlso holds roles at 5 other companies
- ONE LAVENDER INVESTMENTS LTDOwner
- LIBRA CONSTRUCTIONS LIMITEDSecretary
- LIBRA CONSTRUCTIONS LIMITEDDirector
- ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥAlso holds roles at 25 other companies
- MAKAI INVESTMENTS LIMITEDAuthorised Person
- ALBANO INVESTMENTS LIMITEDAuthorised Person
- CONSERVO INVESTMENTS LIMITEDAuthorised Person
- ΠΟΛΑ ΠΟΛΥΒΙΟΥAlso holds roles at 21 other companies
- CHALICO TRADING COMPANY LIMITEDDirector
- FERROMIN LIMITEDDirector
- EOLIA HOLDINGS LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANE INVESTMENTS LIMITED?
- What is CANE INVESTMENTS LIMITED's risk level?
- Where does CANE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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