MACVARIA INVESTMENTS 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
- 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 pointer5-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 MACVARIA INVESTMENTS 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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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 chain4 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
- Company
People & control
4 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.
- ΑΝΘΗ ΣΑΒΒΙΔΟΥAlso holds roles at 3 other companies
- ROSESUN TRADING CO. LIMITEDSecretary
- MONASTERIO COMMERCIAL LIMITEDSecretary
- MONASTERIO COMMERCIAL LIMITEDDirector
- ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 8 other companies
- ΕΣΤΙΑΤΟΡΙΟ ΠΛΑΚΟΣΤΡΩΤΟΕτερόρρυθμος Συνέταιρος
- ROSESUN TRADING CO. LIMITEDDirector
- ALFONSO INVESTMENTS LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥAlso holds roles at 47 other companies
- M. EVGENIOU METRO HEALTH & FITNESS CENTERDirector
- TONY'S GOUROUNIAS COCKTAIL BAR & RESTAURANTΟμόρρυθμος Συνέταιρος
- MMI MARKET MALL IPSONASDirector
- ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣAlso holds roles at 24 other companies
- MAGNA CHALLENGER S.A.Director
- MAGNA CHALLENGER S.A.Secretary
- ARTE VIVO STUDIOSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.