TUTAMBI INVEST EUROPE LIMITED
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.
- TUTAMBI INVEST EUROPE LIMITED
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 TUTAMBI INVEST EUROPE LIMITED, 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 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
- Struck off
- 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.
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAlso holds roles at 19 other companies
- LEALUX LIMITEDAuthorised Person
- ANCO WORLDWIDE LIMITEDAuthorised Person
- DELPHIS ENTERPRISES LIMITEDAuthorised Person
- H J C SECRETARIAL SERVICES LIMITEDAlso holds roles at 31 other companies
- GLOBAL HABITAT LIMITEDSecretary
- LEALUX LIMITEDSecretary
- DELPHIS ENTERPRISES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣAlso holds roles at 6 other companies
- GAMEPLAN TRADING LTDSecretary
- WOODPECKER SHOESΟμόρρυθμος Συνέταιρος
- K.Z. ACRO ARCHITECTURE STUDIOOwner
- ΜΟΝΙΚΑ ΜΑΚΡΗAlso holds roles at 3 other companies
- ΕΥΤΥΧΙΑ ΜΑΚΡΗ ΙΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΛΙΜΙΤΕΔSecretary
- COULSON HOLDINGS LIMITEDSecretary
- MR GIOMON LIMITEDDirector
- ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣAlso holds roles at 6 other companies
- PHILIPPIDES & CO (TRADING) LIMITEDSecretary
- PHILIPPIDES & CO (TRADING) LIMITEDDirector
- DE. CHA FLOWERS LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.