ARREDI CASA
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.
- ARREDI CASA
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 ARREDI CASA, 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
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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
- Struck off
- Legal form
- Business name
People & control
7 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.
- TASLAW SECRETARIAL LIMITEDAlso holds roles at 125 other companies
- ATD INTERNATIONALSecretary
- Ε.Κ. ΙΔΕΕΣ ΓΙΑ ΤΗ ΝΥΦΗSecretary
- ΚΑΡΒΟΥΝΑ Ο ΠΑΝΘΗΡΑΣSecretary
- ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝAlso holds roles at 53 other companies
- VIRTUAL ITDirector
- BAGATELLE RESTAURANTDirector
- ΒΙΒΛΙΟΧΩΡΑDirector
- ΚΥΡΙΑΚΟΣ ΚΕΝΕΒΕΖΟΣAlso holds roles at 6 other companies
- BAGATELLE RESTAURANTDirector
- LAWFORD LIMITEDSecretary
- BRAVIS ENTERPRISES LTDSecretary
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥAlso holds roles at 99 other companies
- DREW MARINE HELLAS (ΝΤΡΟΥ ΜΑΡΙΝ ΕΛΛΑΣ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑAuthorised Person
- KYRSOF SPECSAVERS OPTICIANSSecretary
- P.C. LAND METRICΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣAlso holds roles at 178 other companies
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑAuthorised Person
- ΜΠΟΥΑΤ ΑΛΛΟΘΙOwner
- MOTT MACDONALD LIMITEDDirector
- ΝΙΚΟΛ ΦΙΝΟΠΟΥΛΟΥAlso holds roles at 18 other companies
- BAGATELLE RESTAURANTDirector
- ΒΙΒΛΙΟΧΩΡΑDirector
- ABERN CONSULTANTS LIMITEDDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣAlso holds roles at 94 other companies
- QUITO DEVELOPMENTS LIMITEDAuthorised Person
- SHERIDAN MILLENNIUM LIMITEDAuthorised Person
- SALFO AND ASSOCIATES LTDDirector
7 parties · 0 current. Ceased and resigned records are retained as history.