- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT
NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT — Cyprus company (cy-reg:14871). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1…
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.
- NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 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.
- ΝΙΚΟΣ ΚΟΣΜΑΣAlso holds roles at 12 other companies
- ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Secretary
- MICHALIS KEY SERVICESDirector
- BABY SWIMMING LESSONS CHARITINI PATTICHISecretary
1 party · 0 current. Ceased and resigned records are retained as history.
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 NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries 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
Common questions
- Who owns NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT?
- What is NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT's risk level?
- Where does NICOS COSMAS COACH HOUSE SNACK BAR RESTAURANT appear across sources?