KAMARINO LTD
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.
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.
10-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 KAMARINO LTD, 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 chain10 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
- Company
People & control
9 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.
- BESTSERVUS (NOMINEES) LIMITEDAlso holds roles at 77 other companies
- G.A. HAIRCAREDirector
- C.C. YERAMBELOS WINEDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDAlso holds roles at 138 other companies
- G.A. HAIRCARESecretary
- THE DIAMOND DVD CLUBSecretary
- C.C. YERAMBELOS WINESecretary
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥAlso holds roles at 41 other companies
- MML MARKET MANAGEMENT LIMITEDDirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥDirector
- JUNODirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΗΣAlso holds roles at 16 other companies
- GRECIAN BAY HOTELDirector
- EXPECTATIONS CASUAL WEARDirector
- SAADCO OVERSEAS ENTERPRISESDirector
- ΓΕΩΡΓΙΟΣ ΜΙΣΙΡΛΗΣAlso holds roles at 2 other companies
- BIG BITE RESTAURANTSecretary
- BIG BITE RESTAURANTDirector
- ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣAlso holds roles at 8 other companies
- T.K. EΠTAOwner
- M.M. ALKIONI FISH TAVERNDirector
- M.M. ALKIONI FISH TAVERNSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.