- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Μ.Ι. ΓΑΛΑΚΤΟΚΟΜΕΙΟ "ΑΓΙΟΣ ΕΠΙΦΑΝΕΙΟΣ"
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.
- Μ.Ι. ΓΑΛΑΚΤΟΚΟΜΕΙΟ "ΑΓΙΟΣ ΕΠΙΦΑΝΕΙΟΣ"
None in current sources.
5-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 Μ.Ι. ΓΑΛΑΚΤΟΚΟΜΕΙΟ "ΑΓΙΟΣ ΕΠΙΦΑΝΕΙΟΣ", 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 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
- 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.
- ΜΑΡΙΑ ΙΑΚΩΒΟΥAlso holds roles at 34 other companies
- PLESIO TRADINGΟμόρρυθμος Συνέταιρος
- CITRUS 71Secretary
- M.I.C.C. EVENTS MANAGEMENTOwner
- ΜΕΝΕΛΑΟΣ ΠΑΝΑΟΥΤΑΣAlso holds roles at 4 other companies
- AD LIBITUM PRODUCTIONSSecretary
- AD LIBITUM PRODUCTIONSDirector
- ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΜΕΝΕΛΑΟΣ ΣΩΚΡ. ΠΑΝΑΟΥΤΑΣ ΛΙΜΙΤΕΔSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΟΥΤΑΣAlso holds roles at 4 other companies
- BEST POSITION PROPERTY BROKERS LTDSecretary
- BEST POSITION PROPERTY BROKERS LTDDirector
- BPP BROKERS LTDSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.