PRIVATE INSTITUTE OF ENGLISH NICOLETTA DIOGENOUS STOUPPA
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.
- PRIVATE INSTITUTE OF ENGLISH NICOLETTA DIOGENOUS STOUPPA
None in current sources.
9-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 PRIVATE INSTITUTE OF ENGLISH NICOLETTA DIOGENOUS STOUPPA, 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 chain8 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
7 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.
- ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣAlso holds roles at 7 other companies
- OPTISTOCK INVESTMENTS LIMITEDSecretary
- OPTISTOCK INVESTMENTS LIMITEDDirector
- COMSATMANIA LTDDirector
- ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣAlso holds roles at 8 other companies
- CONSTRUCTIONS QUANTSOwner
- CH.C. PERDIKISDirector
- Y.C.K CAR RENTAL EXPRESSSecretary
- ΗΛΙΑΣ ΚΥΡΙΑΚΟΥAlso holds roles at 19 other companies
- KOUMOURIS PRESSDirector
- XILOGEFIRO WINERYDirector
- XILOGEFIRO WINERYSecretary
- ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣAlso holds roles at 7 other companies
- DYNAMIC INNOVATIONS LIMITEDOwner
- C. P. FOOD LABΟμόρρυθμος Συνέταιρος
- VOLOS BEST BETΟμόρρυθμος Συνέταιρος
- ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣAlso holds roles at 6 other companies
- C.Z. PLATINO JEWELLERYΟμόρρυθμος Συνέταιρος
- C.C.S. (CYPRUS CLARINET STUDIO)Director
- EPIFANIA MANAGEMENT CYSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.