- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
IOCASTE TOURIST ENTERPRISES
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.
- IOCASTE TOURIST ENTERPRISES
None in current sources.
7-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 IOCASTE TOURIST ENTERPRISES, 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.
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 chain7 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
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.
- PREMICON RIVER LIMITEDAlso holds roles at 17 other companies
- ΣΑΒΒΑΣ ΚΑΣΣΙΑΝΙΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣAlso holds roles at 27 other companies
- MONICA M COTTON BASICSDirector
- MONICA M COTTON BASICSSecretary
- DETAILS IN FASHIONDirector
- ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑAlso holds roles at 23 other companies
- MARBLE ARCH INVESTMENTS LIMITEDDirector
- VK COMPANY LIMITEDDirector
- ΤΑΒΕΡΝΑ ΜΑΡΙΝΑΣ Χ" ΑΛΕΞΑΝΔΡΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣAlso holds roles at 9 other companies
- MARBLE ARCH INVESTMENTS LIMITEDSecretary
- GOLDER ASSOCIATES S.R.L.Secretary
- CHR.KL. HEAD TOP HAIRDRESSINGSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥAlso holds roles at 17 other companies
- LESIEUR ALIMENTAIREDirector
- DICKENSON AND MOORE LIMITEDDirector
- ANTHOUSA LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.