ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔ
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer18-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 ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔ, 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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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 chain18 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
- Company
People & control
13 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.
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣAlso holds roles at 6 other companies
- SIRINA TRAVEL & TOURSDirector
- SIRINA TRAVEL & TOURSSecretary
- ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ ΕΛΛΗΝΙΚΗ ΣΧΟΛΗSecretary
- ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣAlso holds roles at 10 other companies
- SAVIOLA TEXTILES FASHIONΟμόρρυθμος Συνέταιρος
- ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔDirector
- ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔDirector
- ΜΑΙΡΗ ΣΠΥΡΟΥAlso holds roles at 8 other companies
- "MAMBO" SHOESDirector
- HEAVENSCENT CANDLESSecretary
- FAMILY DENTAL CLINIC BY YAKUBIVSecretary
- ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥAlso holds roles at 47 other companies
- CAPELY GMBHOwner
- Γ.Π. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗOwner
- ΠΓ ΒΑΝΙΛΙΑ - ΚΑΡΑΜΕΛΑOwner
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗAlso holds roles at 11 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
- ΣΠΥΡΟΣ ΣΠΥΡΟΥAlso holds roles at 158 other companies
- FOUNDERS IDirector
- GALANOS SHOESOwner
- FAPRINI SHOESOwner
- ΧΡΙΣΤΟΣ ΤΣΑΝΟΣAlso holds roles at 11 other companies
- FANRICK HOLDINGS LTDDirector
- GEATS SERVICES LTDDirector
- ROSINECO HOLDINGS LTDDirector
13 parties · 0 current. Ceased and resigned records are retained as history.