- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PRIVATE INSTITUTE SO SIMPLE
PRIVATE INSTITUTE SO SIMPLE — Cyprus company (cy-reg:57866). Offshore exposure upstream, UBO chain traced 4 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
- 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 SO SIMPLE
None in current sources.
4-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 SO SIMPLE, 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 chain4 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
4 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.
- CHARTAC MANAGEMENT SERVICES LIMITEDAlso holds roles at 310 other companies
- VEFA EXHAUST SYSTEMSSecretary
- APOLA HUMAN SOLUTIONSSecretary
- D.G. WEB MARKETSecretary
- ΗΡΩ ΙΩΑΝΝΟΥAlso holds roles at 64 other companies
- PAANALEX TRADING HOUSEDirector
- GALERY LE-MONDEDirector
- DAMIANO FASHIONSDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣAlso holds roles at 241 other companies
- SARTIGILA IMMOBILIEN GMBHDirector
- SARTIGILA IMMOBILIEN GMBHAuthorised Person
- TRADAL LIMITEDAuthorised Person
- ΣΑΒΒΑΚΗΣ ΣΤΥΛΙΑΝΟΥAlso holds roles at 4 other companies
- SMILEFFECT LOUNGEDirector
- HIGH BODY GYM LIMITEDDirector
- 78 IDEAS LIMITEDDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIVATE INSTITUTE SO SIMPLE?
- What is PRIVATE INSTITUTE SO SIMPLE's risk level?
- Where does PRIVATE INSTITUTE SO SIMPLE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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