- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CUB HOUSE CLUB
CUB HOUSE CLUB — Cyprus company (cy-reg:48785). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.
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.
- CUB HOUSE CLUB
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CUB HOUSE CLUB, 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 €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
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.
- ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣAlso holds roles at 10 other companies
- Μ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔSecretary
- Μ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔDirector
- MUNDEN LIMITEDDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣAlso holds roles at 13 other companies
- DW EASY CONSOLESecretary
- DW EASY CONSOLEDirector
- CARVI INSTITUTESecretary
- ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣAlso holds roles at 4 other companies
- TINT - A - CARDirector
- PROFIL FINANCIAL SERVICES LIMITEDSecretary
- PROFIL FINANCIAL SERVICES LIMITEDDirector
- ΚΥΡΙΑΚΗ ΠΡΩΤΟΠΑΠΑAlso holds roles at 2 other companies
- REA FLOWER SHOPΟμόρρυθμος Συνέταιρος
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΗ ΚΙΜΩΛΙΑDirector
- ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣAlso holds roles at 8 other companies
- K & M TELESHOPSecretary
- GREEN SPIRITSecretary
- ON D.M. TRACK SPORTS REHABILITATIONSecretary
- ΣΩΤΗΡΗΣ ΠΡΩΤΟΠΑΠΑΣAlso holds roles at 3 other companies
- TINT - A - CARDirector
- A.S.G. PAINTWORXDirector
- PROFIL FINANCIAL SERVICES LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUB HOUSE CLUB?
- What is CUB HOUSE CLUB's risk level?
- Where does CUB HOUSE CLUB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CUB HOUSE CLUB — nothing is disclosed before that.