ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
10-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 ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔ, 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 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
- Struck off
- Legal form
- Company
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.
- C.C.S. COMPANY SERVICES LIMITEDAlso holds roles at 140 other companies
- C.P.R. STAY OUT STORESSecretary
- TH.P. CRANBERRY CREATIVE STUDIOSecretary
- MICHAEL MEDISPA THE ART OF PERFECTIONSecretary
- EDEM SECRETARIAL SERVICES LIMITEDAlso holds roles at 88 other companies
- ΘΕΑΤΡΟ ''ΑΡΤΟΦΟΡΙΟ''Secretary
- L. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDSecretary
- HARVEST ADVISORS LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 405 other companies
- NEWEY & EYRE INTERNATIONAL LIMITEDDirector
- CARE MIDDLE EAST (S.A.L.)Director
- TECHPOWER CORPORATIONDirector
- ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣAlso holds roles at 8 other companies
- SHOHAM TRAVEL SERVICESΟμόρρυθμος Συνέταιρος
- GENIE PROMOTION HOUSE LIMITEDDirector
- D.N. FREELANCE LIMITEDDirector
- ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣAlso holds roles at 7 other companies
- GREEN BAY HOTEL APARTMENTSΟμόρρυθμος Συνέταιρος
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔDirector
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔDirector
- ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥAlso holds roles at 22 other companies
- BEAT THE BOOKIESOwner
- ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥDirector
- ΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.