AVIONICS MODEL & HOBBY SHOP
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
- Registered
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.
- AVIONICS MODEL & HOBBY SHOP
None in current sources.
26-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 AVIONICS MODEL & HOBBY SHOP, 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 chain26 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
- Registered
- Legal form
- Business name
People & control
10 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.
- OMNIUM SECRETARIAL LIMITEDAlso holds roles at 127 other companies
- STENA OILFIELD SERVICES LIMITEDSecretary
- ΤΟ ΕΞΩΧΙΚΟ ΣΠΙΤΙSecretary
- HOMEPRIDE TAKE-AWAYSecretary
- ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥAlso holds roles at 4 other companies
- STENA OILFIELD SERVICES LIMITEDDirector
- PHARAONIC DESIGNS BOUTIQUEΟμόρρυθμος Συνέταιρος
- ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔDirector
- ΚΥΡΙΑΚΟΣ Ε. ΚΥΡΙΑΚΟΥAlso holds roles at 4 other companies
- PROMOBILE PRIVATE LTDDirector
- STENA OILFIELD SERVICES LIMITEDDirector
- N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDDirector
- ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣAlso holds roles at 15 other companies
- ROMOLA ENTERPRISES LIMITEDSecretary
- ROMOLA ENTERPRISES LIMITEDDirector
- STENA OILFIELD SERVICES LIMITEDDirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥAlso holds roles at 349 other companies
- SKUBA HELLASAuthorised Person
- STENA OILFIELD SERVICES LIMITEDDirector
- KATHY CAVA DESIGNSΟμόρρυθμος Συνέταιρος
- ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣAlso holds roles at 152 other companies
- TYNDALL ASSURANCE LTDSecretary
- TYNDALL ASSURANCE LTDDirector
- CHEMIMAX LIMITEDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.