GALLIGULA NIGHT SPOT
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.
- GALLIGULA NIGHT SPOT
None in current sources.
9-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 GALLIGULA NIGHT SPOT, 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 chain9 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
8 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.
- C.M.E.S. HESTIA INVESTMENTS LTDAlso holds roles at 1 other company
- ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ "ΒΕΡΓΙΝΑ"Ομόρρυθμος Συνέταιρος
- CONSULCO SECRETARIAL LTDAlso holds roles at 31 other companies
- ΤΑΒΕΡΝΑ "ΙΑΣΩΝ"Secretary
- ANICOUS CAPITALSecretary
- CONSULCO COMMERCIAL LIMITEDSecretary
- KARMA MYTHICAL SEAS LIMITEDAlso holds roles at 1 other company
- N. NICOLAOU (SUPER KIDS)Ομόρρυθμος Συνέταιρος
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣAlso holds roles at 3 other companies
- AUTOFUSION TRADES LIMITEDSecretary
- AUTOFUSION TRADES LIMITEDDirector
- DRIVENOW LIMITEDDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAlso holds roles at 34 other companies
- ΤΑΒΕΡΝΑ "ΙΑΣΩΝ"Director
- CONSULCO COMMERCIAL LIMITEDDirector
- CONSULCO TRAVEL & TOURS LIMITEDDirector
- ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗAlso holds roles at 8 other companies
- D.D. WORX SPACESDirector
- SATSBAZAARDirector
- AMERITO LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.