LIMASSOL MARINA LIMITED
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.
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.
24-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 LIMASSOL MARINA LIMITED, 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 chain24 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
- Company
People & control
9 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.
- M P H LAW SECRETARIAL LIMITEDAlso holds roles at 523 other companies
- C.C. MODY LOOKSecretary
- GOSSIP FASHION HOUSESecretary
- FRATINA BABY FASHIONSecretary
- ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥAlso holds roles at 15 other companies
- NORDSTERN GENERAL INSURANCE JOINT STOCK CODirector
- VAKIS YES PLEASE BARDirector
- ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ Η ΓΩΝΙΑDirector
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣAlso holds roles at 75 other companies
- LGB BANK S.A.L.Authorised Person
- THALASSA HOLDINGS LIMITEDAuthorised Person
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣAlso holds roles at 8 other companies
- COTTON PIANO BARDirector
- SAVVIDES PHOTO EXPERTSDirector
- PRIVATE INSTITUTE OF FOREIGN INTERLINGUAΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥAlso holds roles at 5 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- FANTASIES & MEMORIES (FAME)Director
- CYBARCO DEVELOPMENT LIMITEDDirector
- ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣAlso holds roles at 5 other companies
- AGRO OIL LIMITEDSecretary
- ΣΧΟΛΗ ΤΕΝΝΙΣ ΙΩΑΝΝΙΔΗSecretary
- N. G. AZINAS CONSULTANTSOwner
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣAlso holds roles at 8 other companies
- BETERSON WATER LIMITEDDirector
- COMFORTINA FURNITUREDirector
- ΜΕΛΑΘΡΟ ΕΥΓΗΡΙΑΣ "Η ΑΚΑΔΗΜΙΑ"Director
9 parties · 0 current. Ceased and resigned records are retained as history.