- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CASUAL ULTRAS A.S. CY
CASUAL ULTRAS A.S. CY — Cyprus company (cy-reg:45614). Offshore exposure upstream, UBO chain traced 3 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
- 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.
- CASUAL ULTRAS A.S. CY
None in current sources.
3-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 CASUAL ULTRAS A.S. CY, 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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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 chain3 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
- Business name
People & control
3 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.
- ΑΝΔΡΕΑΣ ΑΔΑΜΟΥAlso holds roles at 32 other companies
- A. ADAMOU LA SCELTA GIUSTA SHOPOwner
- ΑΝΤΡΕΑΣ ΙΓΝΑΤΙΟΥ (ΛΕΥΚΑ ΕΙΔΗ)Ομόρρυθμος Συνέταιρος
- 2 ALPHA SWEETSOwner
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥAlso holds roles at 52 other companies
- INTERNATIONAL INFORMATION UNION LIMITEDAuthorised Person
- Α&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣSecretary
- R.E.C. PRIME CAPITAL EVERESTSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASUAL ULTRAS A.S. CY?
- What is CASUAL ULTRAS A.S. CY's risk level?
- Where does CASUAL ULTRAS A.S. CY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASUAL ULTRAS A.S. CY — nothing is disclosed before that.