CYFACT
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.
- CYFACT
None in current sources.
5-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 CYFACT, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
5 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.
- BCRE-BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND, L.P.Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- TOSCA RESTAURANTΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- BRACK CAPITAL REAL ESTATE ( INDIA-CHINA ) GP LIMITEDAlso holds roles at 3 other companies
- GILLY'S PUB & COCKTAIL BARΟμόρρυθμος Συνέταιρος
- G.G. BLANKA RESTAURANTΟμόρρυθμος Συνέταιρος
- PHYLUS PRIVATE EMPLOYMENT AGENCYΟμόρρυθμος Συνέταιρος
- BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND L.P.Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- TOSCA RESTAURANTΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- BRACK-CAPITAL REAL ESTATE I.N.C.H. FUND LLPAlso holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- TOSCA RESTAURANTΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- INTERCHANGE (PROMOTIONS) LIMITEDAlso holds roles at 7 other companies
- BSA CYPRUSOwner
- ΟΚΤΑΓΩΝΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗOwner
- HOMELESS ARTOwner
5 parties · 0 current. Ceased and resigned records are retained as history.