- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DIOMAR SERVICES INC.
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
- Reminder letter sent
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.
- DIOMAR SERVICES INC.
None in current sources.
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 DIOMAR SERVICES INC., 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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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 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
- Reminder letter sent
- Legal form
- Overseas company
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.
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥAlso holds roles at 16 other companies
- CURACAO CAFEOwner
- STRANGEFELLOWS CAFE BAROwner
- KAHLUA PUBOwner
- ΚΛΕΙΤΟΣ ΑΛΕΞΑΝΔΡΟΥAlso holds roles at 4 other companies
- ANTIGONE PROPERTIES LTDOwner
- MAREDO STEAK & SALADS RESTAURANTΟμόρρυθμος Συνέταιρος
- HUBSTER S.M.N LTDSecretary
- ΜΑΡΙΟΣ ΛΕΝΑΣAlso holds roles at 55 other companies
- VALDAI TRADING LIMITEDSecretary
- M.L. LOGISTICS SERVICESOwner
- MOUZOURIS HOTEL APARTMENTSSecretary
- ΞΕΝΙΑ ΜΙΧΑΗΛAlso holds roles at 5 other companies
- SYKA ENGINEERING CONSULTING SERVICESΟμόρρυθμος Συνέταιρος
- COSTAS MICHAEL TRAVEL & TOURS LIMITEDDirector
- THE T.I. COMPUTER GALLERY INSTITUTE LIMITEDDirector
- ΠΕΤΡΟΣ ΣΤΑΥΡΟΥAlso holds roles at 17 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GROW BEFORE YOU GODirector
- E. A. SHOES AND THE CITYDirector
- P & A WINE AND SPIRITS LIMITEDDirector
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛAlso holds roles at 32 other companies
- LAMAN TRADING S.R.L.Owner
- UNBEWEAVEABLY GORGEOUSDirector
- M.D.M. RED ARROWS TAXI OFFICESecretary
7 parties · 0 current. Ceased and resigned records are retained as history.