- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
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.
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
None in current sources.
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 UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA, 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
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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 chain9 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
- Overseas company
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.
- ROBERTO LUIZ HOMEMAlso holds roles at 16 other companies
- ISLANDI INVESTMENTS LIMITEDDirector
- MEGANA INTERNATIONAL (CY) LIMITEDSecretary
- MEGANA INTERNATIONAL (CY) LIMITEDDirector
- ΕΛΛΗ ΠΥΡΟΓΙΑΤΗAlso holds roles at 14 other companies
- METROPOL CAPITAL LIMITEDAssistant Secretary
- ALTERNATIVE GRID NORTH AFRICA LIMITEDSecretary
- ΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Secretary
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥAlso holds roles at 16 other companies
- BELGIAN CORPORATE FINANCE ADVISORYAuthorised Person
- FH TREUHAND-UND REVISIONSGESELLSCHAFT MBHAuthorised Person
- M.P ELEKTRIC SOUL GARDENSecretary
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣAlso holds roles at 79 other companies
- FLASH TOUR S.A.EOwner
- ΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"Owner
- SAIL ROCKS SHIPPING LTD.Director
- ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 97 other companies
- M.G. SINIORA BELLASecretary
- C.H. GEORGIOU CAR REPAIRS & PAINTINGSOwner
- SV. STYLEDirector
6 parties · 0 current. Ceased and resigned records are retained as history.