- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THREE SISTERS SUPERMARKET
THREE SISTERS SUPERMARKET — Cyprus company (cy-reg:7809). Offshore exposure upstream, UBO chain traced 9 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.
- THREE SISTERS SUPERMARKET
None in current sources.
9-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 THREE SISTERS SUPERMARKET, 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 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
- 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.
- AHIA SECRETARIAL SERVICES LIMITEDAlso holds roles at 105 other companies
- ESPERIA MANSIONSSecretary
- KASINOS ROLEXSecretary
- THERMOPOWERSecretary
- ST. BENEDICT SHIPPING COMPANY LIMITEDAlso holds roles at 6 other companies
- THEO HADJIYANNIS BUSINESS CARE MARKETING & MANAGEMENT CONSULTANTΟμόρρυθμος Συνέταιρος
- A.P.I. PENUMOLOGICAΟμόρρυθμος Συνέταιρος
- ANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHESΟμόρρυθμος Συνέταιρος
- ST. MARCEL SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- THEO HADJIYANNIS BUSINESS CARE MARKETING & MANAGEMENT CONSULTANTΕτερόρρυθμος Συνέταιρος
- A.P.I. PENUMOLOGICAΕτερόρρυθμος Συνέταιρος
- ANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHESΕτερόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΚΟΝΤΟΣAlso holds roles at 30 other companies
- ESPERIA MANSIONSDirector
- O.D. MEDICAREΟμόρρυθμος Συνέταιρος
- CAMOUFLAGE DISCODirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣAlso holds roles at 11 other companies
- ESPERIA MANSIONSDirector
- A.C. KITSIOS MOTORS LIMITEDSecretary
- A.C. KITSIOS MOTORS LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣ Για ΑΝΔΡΕΑΣ ΚΟΝΤΟΣAlso holds roles at 1 other company
- "Z " INSURANCE LIMITEDAlternate Director
- ΧΡΙΣΤΟΣ ΚΟΝΤΟΣAlso holds roles at 20 other companies
- KASINOS ROLEXDirector
- MEGALEON DISCODirector
- MEGALEON DISCOSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THREE SISTERS SUPERMARKET?
- What is THREE SISTERS SUPERMARKET's risk level?
- Where does THREE SISTERS SUPERMARKET appear across sources?