- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
COFFEECOOK LTD
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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4-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 COFFEECOOK LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 chain4 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
4 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.
- L. LYSANDROU CONSULTING LTDAlso holds roles at 57 other companies
- SCORPIOS RESTO-BAR ALAMANOSOwner
- KINEX TRADING LIMITEDSecretary
- XVALLEY TECHNOLOGIES LTDSecretary
- ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥAlso holds roles at 3 other companies
- S.T.A.P.H. CATERING LTDDirector
- AMA PEST SOLUTIONS CY LTDSecretary
- AMA PEST SOLUTIONS CY LTDDirector
- ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥAlso holds roles at 13 other companies
- T-SQUARED ACCOUNTING SERVICES LTDSecretary
- T-SQUARED ACCOUNTING SERVICES LTDDirector
- S.T.A.P.H. CATERING LTDDirector
- ΝΕΟΦΥΤΟΣ ΣΤΥΛΛΑΣAlso holds roles at 6 other companies
- DTM GAMES LTDDirector
- DTM GAMES LTDSecretary
- DOWN TO MARS GAMES ENTERTAINMENT LTDSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.