- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THE ESPANARDE BAR
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.
- THE ESPANARDE BAR
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 THE ESPANARDE BAR, 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
- Registered
- Legal form
- Business name
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.
- ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣAlso holds roles at 39 other companies
- MALLIA LIMITEDDirector
- CYCLOP NETWORKS LIMITEDDirector
- CH. CH PATISTAS (FAMAGUSTA SLIMMING & GYMNASTIC CENTER)Director
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 34 other companies
- Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)Director
- ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΚΑΙΤΗ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
- A.C.L. SPORTCARS MANUFACTURERSDirector
- ΓΙΩΡΓΟΣ ΟΝΗΣΙΦΟΡΟΥAlso holds roles at 5 other companies
- G.P.K. PHOTOTEX CO LIMITEDDirector
- ONISIFOROU KLIMAKA'S KIOSK LTDDirector
- D. & G. CYLAND LTDSecretary
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣAlso holds roles at 41 other companies
- CYCLOP NETWORKS LIMITEDDirector
- G.M.B. CORPORATION LIMITEDDirector
- CORPORATE COMMERCIAL BANK ADDirector
- ΗΛΙΑΝΑ ΣΩΚΡΑΤΟΥΣAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔSecretary
- SGM. ARCHITECTS L.L.C.Secretary
- SGM. ARCHITECTS L.L.C.Director
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣAlso holds roles at 9 other companies
- PINOCCHIOS RESTAURANTΟμόρρυθμος Συνέταιρος
- MULTIANSOwner
- A.B.C. APHRODITE BASKETBALL CLUBOwner
7 parties · 0 current. Ceased and resigned records are retained as history.