{"entity":{"id":"4ffab795-5aed-520c-8a68-9ced75e84bbb","name":"EXCEL-SERVE NOMINEES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:193067","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Company","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"0bb39ce3-aab2-5961-81c1-5e597e7abc76","name":"EXCEL-SERVE NOMINEES LIMITED","jurisdiction":"CY","identifier":"icij:icijol-12102382","registry":"icij_offshoreleaks"},{"id":"db21db3e-395e-5ff2-99c6-efbad1852b9d","name":"Excel-Serve Nominees Limited","jurisdiction":"CY","identifier":"icij:icijol-12150206","registry":"icij_offshoreleaks"},{"id":"a3564130-8573-547a-92f7-d90f85eb9b9d","name":"EXCEL-SERVE NOMINEES LIMITED","jurisdiction":"CY","identifier":null,"registry":"cyprus_drcor"},{"id":"3a2455a1-e8d9-5734-9854-4378b8078098","name":"EXCEL-SERVE NOMINEES LIMITED","jurisdiction":"CY","identifier":"icij:icijol-12105851","registry":"icij_offshoreleaks"},{"id":"48b86a33-e2b4-5d12-8abc-016faa726cbe","name":"Excel-Serve Nominees Limited","jurisdiction":"CY","identifier":"icij:icijol-12151180","registry":"icij_offshoreleaks"},{"id":"7b847d95-c921-51f0-9f92-94ea11b67589","name":"Excel-Serve Nominees Limited","jurisdiction":"CY","identifier":"icij:icijol-12104476","registry":"icij_offshoreleaks"},{"id":"cf6759f8-7e8d-56bf-99dc-2e458b62609d","name":"EXCEL-SERVE NOMINEES LIMITED","jurisdiction":"CY","identifier":"icij:icijol-12103024","registry":"icij_offshoreleaks"},{"id":"fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65","name":"Excel-Serve Nominees Limited","jurisdiction":"CY","identifier":"icij:icijol-12153272","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks","cyprus_drcor"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"20649891-dbf7-5668-9d27-f4ea4042416e","name":"ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"c2173754-2cb5-55aa-a516-b793d6ce2538","name":"EXCEL-SERVE SECRETARIES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"230f88fa-2665-5b88-afa7-8e8ed2eec95e","name":"ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"d4ce9bc6-bc69-594c-99fa-8c89080b5bfb","name":"ΑΝΝΑ ΡΟΥΣΟΥ ΠΕΤΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a1981365-084c-5cc8-b353-f127a6c370e6","name":"ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΦΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"b5c775f8-dca9-5e3e-a992-f8326b30885e","name":"ΕΛΕΝΑ ΗΡΑΚΛΕΟΥΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f5ab9861-995a-5dce-9405-12a040d00555","name":"ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3386808a-45c1-5e1e-9278-b41417f59298","name":"ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a34997aa-cc44-5e37-94c9-93da0f057213","name":"ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"2383d6f5-d5e0-57f6-872d-cf8509413c2c","name":"ΝΙΚΟΛΑΣ ΓΕΡΚΩΤΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e143232e-b7b2-5362-9962-1560db27b044","name":"ΠΑΝΤΕΛΙΤΣΑ ΝΕΟΦΥΤΟΥ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20649891-dbf7-5668-9d27-f4ea4042416e","fromName":"ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ","to":"4ffab795-5aed-520c-8a68-9ced75e84bbb","toName":"EXCEL-SERVE NOMINEES LIMITED","role":"Director","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":11,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":11,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"4ffab795-5aed-520c-8a68-9ced75e84bbb","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/4ffab795-5aed-520c-8a68-9ced75e84bbb#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"4ffab795-5aed-520c-8a68-9ced75e84bbb\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}