DALAILAMA INDIAN RESTAURANT
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.
- DALAILAMA INDIAN RESTAURANT
None in current sources.
11-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 DALAILAMA INDIAN RESTAURANT, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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 chain10 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
10 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.
- BAKER TILLY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
- KENTAVROS HOTELS MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- JIRIKI RESTAURANTOwner
- CAGNEYS SNACK BAROwner
- PAN'GU CHINESE RESTAURANTOwner
- STELA EMILOVA IVANCHEVAAlso holds roles at 5 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣAlso holds roles at 12 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥAlso holds roles at 30 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- SHOHAM INSURANCE SERVICESΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥAlso holds roles at 9 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥAlso holds roles at 31 other companies
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣAlso holds roles at 10 other companies
- HAPPY RAMSDENSSecretary
- HAPPY RAMSDENSDirector
- A.N. AUTOMARKET LIMITEDDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣAlso holds roles at 12 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣΟμόρρυθμος Συνέταιρος
- MOUGINS RESTAURANTΟμόρρυθμος Συνέταιρος
- K.M. MODULO GYMNASTIC CENTERΟμόρρυθμος Συνέταιρος
10 parties · 0 current. Ceased and resigned records are retained as history.