- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ — Cyprus company (cy-reg:104499). Offshore exposure upstream, UBO chain traced 6 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
6-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 ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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
- 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.
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 72 other companies
- BVRC LIMITEDDirector
- BVRC LIMITEDAuthorised Person
- UNIVERSAL IMPEX CORPORATIONSecretary
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣAlso holds roles at 20 other companies
- PIGEON BEACH HOTEL APTS NO. ONEDirector
- PIGEON BEACH HOTEL APTS NO. ONESecretary
- FASHION DIALCROWN (CYPRUS)Director
- ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 43 other companies
- OBEGI CONSUMER PRODUCTS S.A.L.Director
- AFFIRMATIO LIMITEDDirector
- CARPRO SYSTEMS CYPRUS B.V.Director
- ΣΤΑΥΡΟΣ ΜΑΚΡΗΣAlso holds roles at 20 other companies
- THE PRIVATE ANTONIADES FOR HIGHER STUDIESOwner
- EVRIDIKIS DIXON THE SILKMANDirector
- ALIKOS ART SHOWDirector
- ΧΡΙΣΤΟΦΟΡΟΣ Κ. ΑΝΔΡΕΟΥAlso holds roles at 6 other companies
- LOUIS ARCHONTIKO POLISDirector
- ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΕΜΑΤΩΝ ΛΙΜΙΤΕΔDirector
- EVERESTIA LIMITEDSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ?
- What is ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ's risk level?
- Where does ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ 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 ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔ — nothing is disclosed before that.