MOLVASIA INTERNATIONAL CO.
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.
- MOLVASIA INTERNATIONAL CO.
None in current sources.
8-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 MOLVASIA INTERNATIONAL CO., 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 chain6 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
- Overseas company
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.
- TAMASOS HOTEL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- NICK΄S HOTEL APARTMENTSOwner
- IOANNA HOTELOwner
- BEAU RIVAGE HOTELOwner
- ΑΡΕΤΗ Α. ΛΟΡΔΟΥAlso holds roles at 6 other companies
- HOMERTRON TRADING LTDDirector
- OZONE LABORATORIES INTERNATIONAL LIMITEDDirector
- ALMANDINE AVIATION LIMITEDDirector
- ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣAlso holds roles at 9 other companies
- HOMERTRON TRADING LTDDirector
- OZONE LABORATORIES INTERNATIONAL LIMITEDDirector
- D. LORDOS CAR RENTALOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣAlso holds roles at 108 other companies
- BESTAR GROUP INVESTMENT LTDAuthorised Person
- SWEET GINGER CONCEPT EVENTSSecretary
- TUXFORD TRADING LIMITEDDirector
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 172 other companies
- FARMINTER LIMITEDSecretary
- EFESOL INVESTMENTS LIMITEDSecretary
- RUSIN COMMERCIAL LIMITEDSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.