- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MYPAPER PAMELA
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.
- MYPAPER PAMELA
None in current sources.
7-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 MYPAPER PAMELA, 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
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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
- Registered
- Legal form
- Business name
People & control
7 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.
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥAlso holds roles at 26 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- A.M.F. LA CREPERIE CHOCOLATDirector
- M.K. AQUASOFTDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥAlso holds roles at 33 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- A.M.F. LA CREPERIE CHOCOLATDirector
- M.K. AQUASOFTDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 29 other companies
- ORGANOCOSTAOwner
- RETURN OF THE KING RESTAURANT & BARDirector
- TRACY'S WHAT'S HAPPENIN (LIMASSOL)Director
- 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
- ΜΙΚΗΣ ΖΑΧΑΡΙΟΥAlso holds roles at 22 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- A.M.F. LA CREPERIE CHOCOLATDirector
- M.K. AQUASOFTDirector
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣAlso holds roles at 39 other companies
- ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑOwner
- ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟDirector
- BONZAI JAPANESE RESTAURANTDirector
- ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- VIOLET-MOPOwner
- SUPERNOX CLEAN & SHINEOwner
- REGINA PAPER PRODUCTSOwner
7 parties · 0 current. Ceased and resigned records are retained as history.