SURPRISE COCTAIL BAR
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.
- SURPRISE COCTAIL BAR
None in current sources.
7-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 SURPRISE COCTAIL BAR, 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 chain7 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
6 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.
- CYBARCO CONTRACTING LIMITEDAlso holds roles at 30 other companies
- G.D. "L'ARGENTUM"Ομόρρυθμος Συνέταιρος
- ZATA BEVERAGESΟμόρρυθμος Συνέταιρος
- A.P.F. SIXTEENΟμόρρυθμος Συνέταιρος
- PHARMAKAS CONSTRUCTION LTDAlso holds roles at 20 other companies
- G.D. "L'ARGENTUM"Ομόρρυθμος Συνέταιρος
- C.ME. PRESENTO GIFT SHOPΟμόρρυθμος Συνέταιρος
- MAGIC FLOWERΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥAlso holds roles at 83 other companies
- BRITISH - AMERICAN INSURANCE CO. LIMITEDSecretary
- YKK MIDDLE EAST SALSecretary
- KREDITNA BANKA BEOGRADSecretary
- ΕΛΕΝΗ ΣΙΑΚΟΛΑAlso holds roles at 17 other companies
- THE GENERAL INSURANCE COMPANY OF CYPRUS (U.K.) LTDDirector
- KREDITNA BANKA BEOGRADDirector
- ΨΑΡΟΤΑΒΕΡΝΑ ΦΡΑΝΤΖΗΣDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣAlso holds roles at 82 other companies
- SNYDER & ASSOCIATES INC.Director
- SAMPOLE LIMITEDDirector
- THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITEDDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑAlso holds roles at 11 other companies
- EUROHOUSE ESTATESDirector
- CYBERNET PALOURIOTISSASDirector
- ΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔDirector
6 parties · 0 current. Ceased and resigned records are retained as history.