CASA LINGUA INSTITUTE RITSA PLATRITI
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.
- CASA LINGUA INSTITUTE RITSA PLATRITI
None in current sources.
15-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 CASA LINGUA INSTITUTE RITSA PLATRITI, 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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- 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 chain15 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
13 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.
- ΑΓΓΕΛΟΣ ΛΟΙΖΟΥAlso holds roles at 15 other companies
- ICE VULCAN HOLDING LIMITEDAuthorised Person
- ICE VULCAN HOLDING LIMITEDDirector
- LIVESTRONG FITNESS CENTER LIMITEDDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣAlso holds roles at 411 other companies
- UNISTAR VENTURES LIMITEDDirector
- BERTHAINE LIMITEDDirector
- MOBILE MEDICAL SERVICES LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΚΙΑΓΙΑΣAlso holds roles at 2 other companies
- MAXPALM LIMITEDDirector
- GAINERS HOLDINGS LTDDirector
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣAlso holds roles at 19 other companies
- FXOPEN INVESTMENTS INC.Director
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBDirector
- ILONA FLOWER & GARDEN CENTERDirector
- ΓΙΩΡΓΟΣ ΦΟΡΑΔΑΡΗΣAlso holds roles at 5 other companies
- ENSCO NORTH AMERICA LLCAuthorised Person
- AGAPI΄S BEAUTY CENTERDirector
- ΝΕΑ ΙΑΣΩ ΦΡΟΝΤΙΔΑ ΣΤΟ ΣΠΙΤΙDirector
- ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣAlso holds roles at 12 other companies
- FINERVA (UK) LIMITEDDirector
- PANTHERE ADAST POWER LIMITEDDirector
- ELEKORA GENERAL SERVICESDirector
- ΜΙΧΑΗΛ ΣΠΥΡΟΥAlso holds roles at 26 other companies
- ROSSIS PHILATELIC CENTREDirector
- CHEVIGNON FASHIONDirector
- MELGEO FLOWER SHOPDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣAlso holds roles at 39 other companies
- SUPER SOUTH LIMITEDDirector
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBDirector
- ROSSIS PHILATELIC CENTREDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣAlso holds roles at 3 other companies
- PHOTO STUDIO CHARISAlternate Director
- KOH-I-NOORAlternate Director
- NEAPOLIS ACADEMIC ENTERPRISES LIMITEDAlternate Director
- ΠΑΡIΣ ΓΑΒΡΙΗΛAlso holds roles at 75 other companies
- PANTHERE ADAST POWER LIMITEDSecretary
- TRAMESET VENTURES CORP.Secretary
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛAlso holds roles at 38 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- ELEKORA GENERAL SERVICESDirector
- LORDOS KALAMOS VILLAGEDirector
- ΣΑΒΒΑΣ ΜΙΧΑΗΛAlso holds roles at 34 other companies
- KOH-I-NOORDirector
- AI WONDER (CAYMAN) LIMITEDΟμόρρυθμος Συνέταιρος
- CREDITINFO COLLECTIONSDirector
13 parties · 0 current. Ceased and resigned records are retained as history.