- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BESTAR GROUP INVESTMENT LTD
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.
- BESTAR GROUP INVESTMENT LTD
None in current sources.
7-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 BESTAR GROUP INVESTMENT LTD, 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 chain7 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
- Overseas company
People & control
5 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.
- ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣAlso holds roles at 7 other companies
- NICHOLAS BROS (TRAVEL) LIMITEDDirector
- PROTASIS EXES SHOPΟμόρρυθμος Συνέταιρος
- BLUESELANT TRADING LTDDirector
- ΕΥΘΥΜΙΟΣ ΟΝΟΥΦΡΙΟΥAlso holds roles at 12 other companies
- KMI HOLDINGS LIMITEDDirector
- ARLF AGROKULTURA LIMITEDDirector
- TEREO INVEST LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣAlso holds roles at 109 other companies
- MOLVASIA INTERNATIONAL CO.Director
- MOLVASIA INTERNATIONAL CO.Authorised Person
- SWEET GINGER CONCEPT EVENTSSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥAlso holds roles at 6 other companies
- ORINOS COLOUR GALLERYDirector
- KARITHEA SNACK BAR RESTAURANTDirector
- FOUR BEAUTY LUXURY TREATMENTSSecretary
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥAlso holds roles at 5 other companies
- P.M.D. HEAVY PARTS LTDDirector
- P.M.D. HEAVY PARTS LTDSecretary
- CAMBRARO HOLDINGS LTDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.