UNICHEMPHARM 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.
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 pointer9-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 UNICHEMPHARM 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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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
7 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.
- I.F.B.C DIRECTOR SERVICES LTDAlso holds roles at 20 other companies
- N1 CONTENT SOLUTION LTDDirector
- TOWERGARDEN HOLDINGS LIMITEDDirector
- LENSBURY HOLDING LIMITEDDirector
- SAMWARDS (SECRETARIAL) LIMITEDAlso holds roles at 44 other companies
- N1 CONTENT SOLUTION LTDSecretary
- WHITE - PLAINS ENTERPRISES LIMITEDSecretary
- DONIZETTI LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥAlso holds roles at 3 other companies
- A.S. CAFENEON BAR/RESTAURANTOwner
- A.S. CAFENEON PATISSERIEOwner
- SPELLROSS CO LIMITEDSecretary
- ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣAlso holds roles at 12 other companies
- MICROSHIFT TRADING LIMITEDDirector
- BOLERO DANCING SCHOOLDirector
- THE IVY SNACK BARDirector
- ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥAlso holds roles at 140 other companies
- "SHINEX" LIQUID SOAPΟμόρρυθμος Συνέταιρος
- INSTAMEL TECHNOLOGYOwner
- P.K. THANK U MARKETDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣAlso holds roles at 39 other companies
- THE IVY SNACK BARSecretary
- PALENA SPA ABYSS COSMETICSSecretary
- PALENA SPA ABYSS COSMETICSDirector
7 parties · 0 current. Ceased and resigned records are retained as history.