UK OVERSEAS 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.
- UK OVERSEAS LIMITED
None in current sources.
5-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 UK OVERSEAS 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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- 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 chain4 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
3 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.
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥAlso holds roles at 154 other companies
- FIBORG MANAGEMENT LIMITEDDirector
- WEST ENERGY ENTERPRISES LIMITEDDirector
- SORATA INVESTMENTSΟμόρρυθμος Συνέταιρος
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥAlso holds roles at 102 other companies
- TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REAuthorised Person
- YORK CAPITAL CONSULTANTS (UK) LIMITEDAuthorised Person
- ASHTROM B.V.Authorised Person
- ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥAlso holds roles at 17 other companies
- ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝSecretary
- FAMOUS OLD HARBOUR TAVERN (LIMASSOL)Ομόρρυθμος Συνέταιρος
- ΚΟΥΤΣΟΥΚΟΥΤΑ ΔΗΜΙΟΥΡΓΙΕΣSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.