{"entity":{"id":"9cd93cc8-ca7c-59ea-b0cf-735d64cfccf3","name":"ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΜΙΚΡΟ ΠΑΛΑΤΙ","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:16629","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"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":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"76445de8-7a2d-571f-9679-ecc1e488017b","name":"ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76445de8-7a2d-571f-9679-ecc1e488017b","fromName":"ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ","to":"9cd93cc8-ca7c-59ea-b0cf-735d64cfccf3","toName":"ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΜΙΚΡΟ ΠΑΛΑΤΙ","role":"Owner","share":null,"source":"Cyprus DRCOR"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"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."},"source":"corpus"}