DIO TOURIST ENTERPRISES
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.
- DIO TOURIST ENTERPRISES
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 DIO TOURIST ENTERPRISES, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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
- 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.
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥAlso holds roles at 67 other companies
- A.A. ΤΟ ΤΡΑΧΩΝΙΤΙΚΟDirector
- BELLE BIJOUXOwner
- G.I.MECONOwner
- ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣAlso holds roles at 31 other companies
- S.E.D GAMESOwner
- COCCOBELLO BABY BOUTIQUEΟμόρρυθμος Συνέταιρος
- P.K.P. ATRAXION DRIED FLOWERΟμόρρυθμος Συνέταιρος
- ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥAlso holds roles at 135 other companies
- JACK & LINE COCKTAIL HOUSEOwner
- ABC BOOKSHOPOwner
- SKUTARI PUBDirector
- ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥAlso holds roles at 26 other companies
- LOUATI CLOTHESDirector
- Y.S. BIG FOR YOUSecretary
- Y.S. BIG FOR YOUDirector
- ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥAlso holds roles at 34 other companies
- ALSATIAN IMPORTS & EXPORTSOwner
- LOUATI CLOTHESDirector
- ΚΟΠΕΠDirector
8 parties · 0 current. Ceased and resigned records are retained as history.