ΠΑΜΠΟΣ ΑΓΡΟΤΗΣ (ΑΣΑ)
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.
- ΠΑΜΠΟΣ ΑΓΡΟΤΗΣ (ΑΣΑ)
None in current sources.
4-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 ΠΑΜΠΟΣ ΑΓΡΟΤΗΣ (ΑΣΑ), 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.
- 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 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
- Registered
- Legal form
- Business name
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.
- ΑΓΓΕΛΑ ΝΙΚΟΛΑΟΥAlso holds roles at 6 other companies
- BLUE AGAVE HOTELOwner
- PHARMALINK LIMITEDDirector
- SUSLIA HOLDINGS LIMITEDDirector
- ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣAlso holds roles at 16 other companies
- ΣΤΟ ΑΛΛΟ ΔΩΜΑΤΙΟ ΛΑΘΟΣ ΚΙΝΗΣΗDirector
- YORK INTERNATIONALΟμόρρυθμος Συνέταιρος
- ORIGINAL CYPRUS PURE BEE HONEY ANDREAS TRYFONOSOwner
- ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Σ. ΑΓΡΟΤΗΣ "ΑΣΑ" ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- A.S. AGROTIS GROWERSOwner
- A.S. AGROTIS HERBSOwner
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥAlso holds roles at 82 other companies
- GOTARD & MANN LLCDirector
- NOBLE ENERGY INTERNATIONAL LTDΟμόρρυθμος Συνέταιρος
- EMPIRE NAVIGATION INC.Ομόρρυθμος Συνέταιρος
4 parties · 0 current. Ceased and resigned records are retained as history.