SANDERS OPERATIONS APS
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.
- SANDERS OPERATIONS APS
None in current sources.
6-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 SANDERS OPERATIONS APS, 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 chain5 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
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.
- BO HANNEMANN SANDERAlso holds roles at 2 other companies
- SANDERS CY 1 APSDirector
- SANDERS CY & GR HOLDINGS LTDDirector
- TERZIAN'S TRADING HOUSE LIMITEDAlso holds roles at 2 other companies
- MONIQUE TERZIAN GIFTSOwner
- T.T.H. TRADINGOwner
- ΓΕΩΡΓΙΟΣ Ι. ΜΑΚΡΗΣAlso holds roles at 8 other companies
- UPTOWN FASHIONSSecretary
- ADDICTION CLOTHESDirector
- ADDICTION CLOTHESSecretary
- ΙΩΑΝΝΗΣ ΜΑΚΡΗΣAlso holds roles at 19 other companies
- PEAK VIEW GLOBAL, INC.Secretary
- PEAK VIEW GLOBAL, INC.Director
- NICOS ANTONIADES TOURIST AGENCYDirector
- ΜΑΡΙΝΑ ΠΙΤΤΑΛΗAlso holds roles at 23 other companies
- ELENI 11 - HAIR STUDIODirector
- ΠΙΤΤΑΛΗΣ ΓΕΩΛΙΠΑΝΤΙΚΗ ΛΙΜΙΤΕΔDirector
- OPUS SERVICES LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.