- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ"
ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ" — Cyprus company (cy-reg:9904). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
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.
- ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ"
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 ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ", 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
2 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.
- ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥAlso holds roles at 12 other companies
- INDRA LIMITEDDirector
- PEARLS AND SHELLSDirector
- ΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕOwner
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥAlso holds roles at 46 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- THREE ROADS POTTERY SHOPOwner
- SPYRO PRESSOwner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ"?
- What is ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ"'s risk level?
- Where does ΕΣΤΙΑΤΟΡΙΟΝ ΤΟ "ΠΕΤΑΛΛΟ" appear across sources?