CAPESAL COMPANY INC
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.
- CAPESAL COMPANY INC
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 CAPESAL COMPANY INC, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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 chain9 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.
- ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣAlso holds roles at 10 other companies
- VECTIS INTERNATIONAL SHIPPING CORPDirector
- CAPITAL FINANCE S.A.Director
- CAPE SHIPPING LIMITEDDirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAlso holds roles at 179 other companies
- OPTASIA MARINE S.A.Authorised Person
- NIAGARA MARINE S.A.Authorised Person
- VECTIS INTERNATIONAL SHIPPING CORPAuthorised Person
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΣΟΥΜΠΕΛΗΣAlso holds roles at 12 other companies
- VECTIS INTERNATIONAL SHIPPING CORPSecretary
- VECTIS INTERNATIONAL SHIPPING CORPDirector
- CAPE SHIPPING LIMITEDDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 242 other companies
- INTERAMERICAN LIFE INSURANCE COMPANYAuthorised Person
- PROSPERITY INSURANCE COMPANY S.A.L.Authorised Person
- Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑAuthorised Person
- ΜΕΝΕΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 2 other companies
- NAIL ATELIER ANTREEA RAMONASecretary
- NAIL ATELIER ANTREEA RAMONADirector
- ΣΤΑΜΑΤΙΟΣ Π. ΡΕΣΤΗΣAlso holds roles at 2 other companies
- VECTIS INTERNATIONAL SHIPPING CORPDirector
- ARGONAUT SHIPPING COMPANY INCDirector
6 parties · 0 current. Ceased and resigned records are retained as history.