- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BEAUTY REFLECTIONS BY PENELOPI
BEAUTY REFLECTIONS BY PENELOPI — Cyprus company (cy-reg:58394). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
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.
- BEAUTY REFLECTIONS BY PENELOPI
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BEAUTY REFLECTIONS BY PENELOPI, 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 €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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.
- ΑΚΙΣ ΜΟΝΤΑΝΙΟΣAlso holds roles at 13 other companies
- IMAGESAT INTERNATIONAL N.V.Authorised Person
- FALLING ANGELSSecretary
- R.CS PORTA DOORS AND WINDOWSSecretary
- ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣAlso holds roles at 20 other companies
- HOT & READY KYRIACOS A ZINGASDirector
- ΦΑΡΜΑΚΕΙΟΝ "ΕΥΤΥΧΙΑ"Director
- Κ.Ν ΠΑΓΩΛΑΥΣΤΙΚΟDirector
- ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣAlso holds roles at 5 other companies
- R.CS PORTA DOORS AND WINDOWSDirector
- COOP HOTELSDirector
- APT RACINGDirector
- ΠΗΝΕΛΟΠΗ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 2 other companies
- P.CH. BEAUTY SALOONS LIMITEDDirector
- KORI GREEN DEVELOPMENTS LIMITEDDirector
- ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥAlso holds roles at 11 other companies
- HOT & READY KYRIACOS A ZINGASDirector
- ΦΑΡΜΑΚΕΙΟΝ "ΕΥΤΥΧΙΑ"Director
- THRAKI TRADINGΟμόρρυθμος Συνέταιρος
- ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥAlso holds roles at 9 other companies
- HOT & READY KYRIACOS A ZINGASDirector
- M.S. BLACK VELVET PUBΟμόρρυθμος Συνέταιρος
- R.CS PORTA DOORS AND WINDOWSDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEAUTY REFLECTIONS BY PENELOPI?
- What is BEAUTY REFLECTIONS BY PENELOPI's risk level?
- Where does BEAUTY REFLECTIONS BY PENELOPI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BEAUTY REFLECTIONS BY PENELOPI — nothing is disclosed before that.