- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CHRIS-COPPOLA (JEANS & CASUALS)
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.
- CHRIS-COPPOLA (JEANS & CASUALS)
None in current sources.
6-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 CHRIS-COPPOLA (JEANS & CASUALS), 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 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.
- A. E. REALTY PROJECT LTDAlso holds roles at 30 other companies
- SEMANTICS ENTERPRISESΕτερόρρυθμος Συνέταιρος
- PAM SEA LEATHER SHOPΕτερόρρυθμος Συνέταιρος
- ALEXANDER MAKEDONAS CAFE-PUBΕτερόρρυθμος Συνέταιρος
- A.E. WAY PROJECT LTDAlso holds roles at 32 other companies
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΙΑΝΝΑΚΗΣ ΚΑΚΟΥΡΗΣΟμόρρυθμος Συνέταιρος
- SEMANTICS ENTERPRISESΟμόρρυθμος Συνέταιρος
- PAM SEA LEATHER SHOPΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥAlso holds roles at 3 other companies
- J.A.V.COM LIMITEDSecretary
- VINOVENTI LIMITEDSecretary
- VINOVENTI LIMITEDDirector
- ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣAlso holds roles at 3 other companies
- TMP RENEWAL SERVICEΟμόρρυθμος Συνέταιρος
- V.M.K. CITTI LIMITEDDirector
- VINOVENTI LIMITEDDirector
- ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 13 other companies
- M.G. SINIORA BELLAΟμόρρυθμος Συνέταιρος
- ΠΑΛΕ ΧΩΡΕΙOwner
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ IN ΣΤΑ ΓΡΑΜΜΑΤΑSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.