COSMAROMA AT THE RACES
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.
- COSMAROMA AT THE RACES
None in current sources.
8-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 COSMAROMA AT THE RACES, 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 chain8 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
8 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.
- COSMAROMA TRADING LIMITEDAlso holds roles at 3 other companies
- MIDNIGHT SECRETSOwner
- BETFAIR BETS CYOwner
- W.P. TOURNAMENT BETSOwner
- LOGICOM SECRETARIAL SERVICES LIMITEDAlso holds roles at 9 other companies
- VINCO FRUCTOZATA BEVERAGESSecretary
- LOGICOM (OVERSEAS) LIMITEDSecretary
- NETCOM LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 274 other companies
- FIELDMASTER ENTERPRISES LIMITEDAuthorised Person
- CANE INVESTMENTS LIMITEDOwner
- ACETATE (MALTA) COMPANY LIMITEDDirector
- ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 7 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- ΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔDirector
- BSI BEST SOLUTION LIMITEDSecretary
- ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣAlso holds roles at 37 other companies
- ARROW COMPUTER SYSTEMSOwner
- MRS AND MISS CLOTHINGDirector
- LOGICOM (OVERSEAS) LIMITEDDirector
- ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥAlso holds roles at 17 other companies
- YIANNIS KOUMA-ARCHITECTDirector
- MIRAMARE BEACH HOTELDirector
- ARMA CHARIOTS LIMITEDDirector
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥAlso holds roles at 29 other companies
- ALMECSUD ARABIAN CAFE & EATERYDirector
- BIRD SHIELDDirector
- KILS EVENTDESIGN LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥAlso holds roles at 7 other companies
- CANAL DEL SOLDirector
- EUROPEAN UNIVERSITY- CYPRUS LTDDirector
- A.S. CYPRUS COLLEGE (LARNACA) LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.