MK MARIO HAIR SALON
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.
- MK MARIO HAIR SALON
None in current sources.
10-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 MK MARIO HAIR SALON, 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 chain10 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
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.
- KHALIL LETAYFAlso holds roles at 4 other companies
- ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥDirector
- LARIZEMO PROPERTIES LIMITEDDirector
- TANTZ HOLDING LIMITEDDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣAlso holds roles at 79 other companies
- FUROTAS LIMITEDOwner
- BANQUE NATIONALE DE PARIS "INTERCONTINENTALE"Director
- SAFELEAR TRADING LIMITEDDirector
- ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣAlso holds roles at 115 other companies
- SITA B.V.Authorised Person
- SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUESAuthorised Person
- GULF CATERING CO. FOR GENERAL TRADE & CONTRACTING WITH LIMITED LIABILITYAuthorised Person
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣAlso holds roles at 7 other companies
- TFI ECOMMPAY LTDDirector
- SEIBELS CONSULTANTS LIMITEDDirector
- ECOMMBX INVESTMENTS LIMITEDDirector
- ΜΑΡΙΟΣ ΚΩΣΤΑAlso holds roles at 4 other companies
- MARIOS COSTA CONSTRUCTION LIMITEDDirector
- ΜΑΡΙΟΣ Κ. ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔDirector
- RINNOCO LTDSecretary
- ΣΟΦΙΑ ΣΑΒΒΑAlso holds roles at 15 other companies
- ΔΡΟΜΟΣ F.M.Director
- ΔΡΟΜΟΣ F.M.Secretary
- K.M. TERRANOVA LAND WORKSSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.