- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)
ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ) — Cyprus company (cy-reg:86989). Offshore exposure upstream, UBO chain traced 17 hops. Cited to 1 registry.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
17-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 ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ), 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.
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 chain16 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
15 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 ΠΑΠΟΥΗΣAlso holds roles at 15 other companies
- RED ROSE PUBOwner
- KYRENIA TRAVEL SERVICEΟμόρρυθμος Συνέταιρος
- A. PAPOUIS HOTELS LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣAlso holds roles at 6 other companies
- I.E. THE TERRACE BARDirector
- SEFKO COMMODITIES LIMITEDSecretary
- CHRISTOS MOUSKIS HOLDINGS LTDDirector
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗAlso holds roles at 17 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
- ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥAlso holds roles at 15 other companies
- 256 INTERNATIONAL LIMITEDSecretary
- N.T. DAY & NIGHT TOURDirector
- IGLESSI LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΣΤΕΦΑΝΟΥAlso holds roles at 24 other companies
- JONIVO BATHOwner
- WID'S GIFTSΟμόρρυθμος Συνέταιρος
- ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "Ι.Α.Σ.Η." Σ.Β.Η.Owner
- ΙΩΣΗΦ ΒΑΒΛΙΤΗΣAlso holds roles at 11 other companies
- CINDY TRADINGDirector
- ΑΥΤΟΚΙΝΗΤΟΒΙΟΜΗΧΑΝΙΑ KMCDirector
- ANDROS G. TRYFONOS MOTORSDirector
- ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΛΑΣAlso holds roles at 17 other companies
- ILANGA ENTERPRISES LIMITEDDirector
- UHAMBO VENTURES LIMITEDDirector
- ACMI ALLIANCE LTDDirector
- ΜΑΡΙΟΣ ΕΛΛΗΝΑΣAlso holds roles at 10 other companies
- ΦΥΣΙΓΓΙΑ ΑΣΤΡΑΠΗDirector
- FRANGIORGIO HOTEL APARTMENTSDirector
- E & G ELECTRICPLUS LIMITEDDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗAlso holds roles at 11 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
- ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣAlso holds roles at 24 other companies
- ΜΕΣΟΓΕΙΟΣ Α.Ε.Secretary
- ΜΕΣΟΓΕΙΟΣ Α.Ε.Director
- CROFTON CONSULTANTS LIMITEDDirector
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣAlso holds roles at 31 other companies
- ELAPO LIMITEDDirector
- C.M.C. SOUVENIR SHOPDirector
- PHOTO STUDIO FINODirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)?
- What is ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)'s risk level?
- Where does ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ) appear across sources?