- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
EMAFOODS (GUARANTEED FROZEN QUALITY)
EMAFOODS (GUARANTEED FROZEN QUALITY) — Cyprus company (cy-reg:32781). Offshore exposure upstream, UBO chain traced 7 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.
- EMAFOODS (GUARANTEED FROZEN QUALITY)
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EMAFOODS (GUARANTEED FROZEN QUALITY), 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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.
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΗAlso holds roles at 11 other companies
- PORQUE NO BOUTIQUEAssistant Secretary
- PORQUE NO BOUTIQUEDirector
- ANDROS LOIZOU CHROMA TECHDirector
- ΘΑΝΟΣ Α. ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 3 other companies
- PORQUE NO BOUTIQUEDirector
- ΧΟΡΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΧΟΡΟΚΡΑΜΑDirector
- THANOS HOLIDAY HOTELS AND RESORTS LIMITEDSecretary
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΗAlso holds roles at 2 other companies
- ANDROS LOIZOU CHROMA TECHAlternate Director
- THANOS HOTELS HELLAS LIMITEDAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥAlso holds roles at 52 other companies
- KAL ENGINEERINGSecretary
- KAL ENGINEERINGDirector
- ANGELA IMPORTS & COMMISION AGENTDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMAFOODS (GUARANTEED FROZEN QUALITY)?
- What is EMAFOODS (GUARANTEED FROZEN QUALITY)'s risk level?
- Where does EMAFOODS (GUARANTEED FROZEN QUALITY) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EMAFOODS (GUARANTEED FROZEN QUALITY) — nothing is disclosed before that.