GT DIRECT PROMOTIONS
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.
- GT DIRECT PROMOTIONS
None in current sources.
6-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 GT DIRECT PROMOTIONS, 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 chain6 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
6 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.
- GENERAL CONSTRUCTIONS COMPANY LIMITEDAlso holds roles at 8 other companies
- EXOTIC - SNACK COCKTAIL BARΟμόρρυθμος Συνέταιρος
- Z. MAMAS FISH TAVERNΕτερόρρυθμος Συνέταιρος
- S. SOLOMOU "HAIR DESIRE"Ομόρρυθμος Συνέταιρος
- IACOVOU BROTHERS CONSTRUCTIONS LIMITEDAlso holds roles at 13 other companies
- NORTHERN TELECOMΟμόρρυθμος Συνέταιρος
- BLUE GOURAMI BOUTIQUEΟμόρρυθμος Συνέταιρος
- ΑΚΗΣ ΙΩΑΝΝΟΥ ΠΑΝΟΡΑΣΙΣ (ΟΠΤΙΚΑ ΕΙΔΗ)Ομόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥAlso holds roles at 135 other companies
- LEISURE INVESTMENT COMPANY S.A.Authorised Person
- KENAGH LIMITEDAuthorised Person
- KENAGH LIMITEDDirector
- ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥAlso holds roles at 10 other companies
- AKRITAS COURTOwner
- P.R.G. RECYCLINGΟμόρρυθμος Συνέταιρος
- JACARANDA FLOWER SHOPΟμόρρυθμος Συνέταιρος
6 parties · 0 current. Ceased and resigned records are retained as history.