Κ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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.
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 Κ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ, 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 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
- Company
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.
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 361 other companies
- FINE AGROCHEMICALS LIMITEDOwner
- PELEKANO LIMITEDSecretary
- WARTSILA SWITZERLAND LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣAlso holds roles at 20 other companies
- KIS FOODWAYSDirector
- ODOTECHNIKI SWIFTSURESecretary
- ODOTECHNIKI SWIFTSUREDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛAlso holds roles at 79 other companies
- TELIA & PAVLA/BBDODirector
- ANGELOS PRIVATE JOB CENTERΟμόρρυθμος Συνέταιρος
- HARLECOM ELECTRONICSOwner
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥAlso holds roles at 3 other companies
- NEMICHA LTDAssistant Secretary
- KNM 358 HOLDINGS LIMITEDAssistant Secretary
- KNM INVESTMENTS LIMITEDAssistant Secretary
- ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛAlso holds roles at 8 other companies
- ELEONORA M. ENTERPRISES LIMITEDDirector
- ΕΥΑΓΓΕΛΙΣΜΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔDirector
- HARMACO ESTATES LIMITEDDirector
- ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥAlso holds roles at 24 other companies
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITEDAuthorised Person
- DESIGNS INTERNATIONAL LIMITEDDirector
- EVERGREENDirector
8 parties · 0 current. Ceased and resigned records are retained as history.