LEGENDS BAR - PUB
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.
- LEGENDS BAR - PUB
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 LEGENDS BAR - PUB, 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
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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 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
9 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 ΞΕΝΟΦΩΝΤΟΣAlso holds roles at 163 other companies
- HILLBROOK TRADING LIMITEDΟμόρρυθμος Συνέταιρος
- ΥΠΕΡΑΓΟΡΑ ΣΑΦΑΡΙOwner
- ARTICA TRADING ENTERPRISESΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥAlso holds roles at 4 other companies
- HADJIAPOSTOLOU BROS LIMITEDDirector
- ΡΕΒΗ ΧΑΤΖΗΠΕΤΡΗ ΛΙΜΙΤΕΔSecretary
- HADJIAPOSTOLOU ENTERPRISES LIMITEDDirector
- ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥAlso holds roles at 37 other companies
- JOHNITA ENTERPRISESOwner
- VARITEC TECHNOLOGIESDirector
- ΑΝΑΤΟΛΗ ΣΤΗ ΔΥΣΗOwner
- ΕΥΑ ΦΡΑΓΚΟΥΛΛΗAlso holds roles at 4 other companies
- ΦΑΡΜΑΚΕΙΟ ΕΥΑ ΦΡΑΓΚΟΥΛΗ ΛΙΜΙΤΕΔSecretary
- PHARMNET LIMITEDDirector
- EVA F PROPERTIES LTDSecretary
- ΜΙΧΑΗΛ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 5 other companies
- COSMOLAB PHARMA LTDSecretary
- COSMOLAB PHARMA LTDDirector
- COSMOCHEMIE LIMITEDDirector
- ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣAlso holds roles at 6 other companies
- ΕΚΔΟΣΕΙΣ ΦΥΤΟΣOwner
- ΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Owner
- ΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔSecretary
- ΦΡΟΣΩ ΓΙΑΓΚΟΥAlso holds roles at 2 other companies
- ΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔSecretary
- ΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡAlso holds roles at 86 other companies
- ROSELLI HOLDINGS LIMITEDAuthorised Person
- ROSELLI HOLDINGS LIMITEDDirector
- VOISO PTE. LTD.Authorised Person
9 parties · 0 current. Ceased and resigned records are retained as history.