ΛΥΡΙΚΟΝ ΚΟΛΛΕΓΙΟΝ ΜΟΥΣΙΚΗΣ ΧΡ. ΒΑΣΙΛΕΙΑΔΗ
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.
- ΛΥΡΙΚΟΝ ΚΟΛΛΕΓΙΟΝ ΜΟΥΣΙΚΗΣ ΧΡ. ΒΑΣΙΛΕΙΑΔΗ
None in current sources.
8-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 ΛΥΡΙΚΟΝ ΚΟΛΛΕΓΙΟΝ ΜΟΥΣΙΚΗΣ ΧΡ. ΒΑΣΙΛΕΙΑΔΗ, 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 €149.
- 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 chain8 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
- Business name
People & control
7 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.
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥAlso holds roles at 10 other companies
- M.CHR.A. EUROPIANS SHOESΟμόρρυθμος Συνέταιρος
- ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIOwner
- A.P. INTELLIGENT ENTERPRISE SOLUTIONSOwner
- ΣΑΒΒΑΣ ΗΛΙΑAlso holds roles at 9 other companies
- TROKKOUDES EXCLUSIVE SOLUTIONSDirector
- ELIAS ELIA PETROL STATION LIMITEDSecretary
- ELIAS ELIA PETROL STATION LIMITEDDirector
- ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 58 other companies
- C.P.R. SECRETARIAL SERVICESΟμόρρυθμος Συνέταιρος
- X-TREME BIKES CHRIS DEMETRIOUOwner
- LAMPSIS CARPET CLEANERSOwner
- ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣAlso holds roles at 80 other companies
- GASTLY HOLDINGS LIMITEDDirector
- MD NOMINEES LIMITEDAssistant Secretary
- MD SECRETARIAL LIMITEDAssistant Secretary
7 parties · 0 current. Ceased and resigned records are retained as history.