ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΧΙΛΛΕΙΟΝ
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.
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΧΙΛΛΕΙΟΝ
None in current sources.
9-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 ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΧΙΛΛΕΙΟΝ, 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
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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
8 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.
- GUNNAR JARDELOWAlso holds roles at 2 other companies
- NASIA COLLECTIONDirector
- PHOENIX SHIPMANAGEMENT LIMITEDDirector
- ROBERT LINDENAlso holds roles at 5 other companies
- EVENTS BY PASHADirector
- NASIA COLLECTIONSecretary
- NASIA COLLECTIONDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥAlso holds roles at 264 other companies
- PEPSICO FINANCE (SOUTH AFRICA) (PROPRIETARY) LIMITEDDirector
- NERO THREE SHIPPING LIMITED.Director
- SILIA'S CARETOUCHSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣAlso holds roles at 94 other companies
- VIP INTERNATIONAL SERVICES B.V.Secretary
- VIP INTERNATIONAL SERVICES B.V.Director
- "LAIKI" SOCIETE ANONYME D'ASSURANCESDirector
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥAlso holds roles at 118 other companies
- M & G EMPLOYMENT AGENCYOwner
- ELASTICO FISHERIESDirector
- K.L. GREEN LINE PUBDirector
8 parties · 0 current. Ceased and resigned records are retained as history.