N.D. GOLDEN HALL ELITE BEAUTY SPA
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.
- N.D. GOLDEN HALL ELITE BEAUTY SPA
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 N.D. GOLDEN HALL ELITE BEAUTY SPA, 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.
- ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣAlso holds roles at 10 other companies
- VIE MEDIADirector
- APC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDDirector
- THE UNITED FIVE LEISURE COMPANY LIMITEDDirector
- ΙΩΑΝΝΗΣ ΠΕΤΣΑΣAlso holds roles at 27 other companies
- P.P. KILLERSOwner
- SCANDAL BOUTIQUEΟμόρρυθμος Συνέταιρος
- P.S. MEANMACHINEDirector
- ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣAlso holds roles at 4 other companies
- BELBIOUS TRADING LIMITEDDirector
- INTERNATIONAL PRIVATE FOUNDATIONDirector
- AZZURO CLOTHINGDirector
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥAlso holds roles at 20 other companies
- ΔΑΡΕΙΟΣ ΤΑΒΕΡΝΑOwner
- MBE CONSULTANCYSecretary
- M.K.E. EXCEPTIONSDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣAlso holds roles at 25 other companies
- ARISTOS TSINGIS GIOVANE SHOESΟμόρρυθμος Συνέταιρος
- LA TACHE D' ENCREΟμόρρυθμος Συνέταιρος
- ΟΙΚΟΣ ΜΟΔΑΣ HARI VANGELΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣAlso holds roles at 13 other companies
- CONSMA CONSULTING LIMITEDSecretary
- CONSMA CONSULTING LIMITEDDirector
- AZZURO CLOTHINGSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.