- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SMARTLINE ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ
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
- Struck off
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.
- SMARTLINE ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ
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 SMARTLINE ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ, 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.
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 chain8 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
- Struck off
- 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.
- ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣAlso holds roles at 6 other companies
- STRAND HEAD LIMITEDDirector
- ALPHA ΕΠΕΝΔΥΣΕΩΝSecretary
- ALPHA ΕΠΕΝΔΥΣΕΩΝDirector
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 24 other companies
- THALASSA HOLDINGS LIMITEDDirector
- AMBRE TRISORDirector
- AMBRE TRISORSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 20 other companies
- SENSA PREMIUM LUXURY WEARSecretary
- SENSA PREMIUM LUXURY WEARDirector
- ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔDirector
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 70 other companies
- WARTSILA SWITZERLAND LIMITEDDirector
- STRAND HEAD LIMITEDDirector
- S.V. NEA ATHENA NIGHT SPOTΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 98 other companies
- NADEON LIMITEDSecretary
- NADEON LIMITEDDirector
- KNOWLEDGE TO ACTION LTDSecretary
- ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 3 other companies
- ROYAL GOLD SANITARYDirector
- SENSA PREMIUM LUXURY WEARDirector
- P. CHARALAMBIDES HOLDINGS LIMITEDSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.