MARINA VASILEIOU SPORTS BAR CAFE
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.
- MARINA VASILEIOU SPORTS BAR CAFE
None in current sources.
4-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 MARINA VASILEIOU SPORTS BAR CAFE, 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 chain4 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
4 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.
- ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣAlso holds roles at 9 other companies
- ΓΙΩΤΑ ΦΩΣΟμόρρυθμος Συνέταιρος
- HARIS CHRISTOU MOTOR AGENCYΟμόρρυθμος Συνέταιρος
- UNDERLINE DESIGN STUDIOOwner
- ΜΑΙΡΗ ΓΕΩΡΓΙΑΔΟΥAlso holds roles at 3 other companies
- HAWAII BEACH HOTELΟμόρρυθμος Συνέταιρος
- EL CHARRO FASHIONSΕτερόρρυθμος Συνέταιρος
- CYTAINTERNATIONALDirector
- ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥAlso holds roles at 6 other companies
- ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑOwner
- PUERTIA BOOKS & TOYS LIMITEDSecretary
- ΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔDirector
- ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣAlso holds roles at 77 other companies
- DITGAZ HOLDING LIMITED LIABILITY COMPANYDirector
- DITGAZ HOLDING LIMITED LIABILITY COMPANYSecretary
- NATASA KARAOLOS RESTAURANTΟμόρρυθμος Συνέταιρος
4 parties · 0 current. Ceased and resigned records are retained as history.