ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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
- Reminder letter sent
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.
9-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 ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ, 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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- 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 chain8 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
- Reminder letter sent
- Legal form
- Company
People & control
8 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.
- ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥAlso holds roles at 10 other companies
- MONO KIOSKΟμόρρυθμος Συνέταιρος
- CORROLESS (CYPRUS)Ομόρρυθμος Συνέταιρος
- TTLRIGHTOwner
- ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣAlso holds roles at 4 other companies
- SLESVENTO LTDDirector
- ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Secretary
- ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Director
- ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣAlso holds roles at 10 other companies
- CALLIDUS LEARNING CENTRE LIMITEDSecretary
- TOPALAX LIMITEDDirector
- ANGELO ELECTROMECHANICAL SERVICES LTDSecretary
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥAlso holds roles at 15 other companies
- NEWQUAY PROFESSIONAL LIMITEDAuthorised Person
- NEWQUAY PROFESSIONAL LIMITEDDirector
- M.K. IMMOBILIA CONSULTING CYPRUSDeputy Secretary
- ΙΩΑΝΝΗΣ ΚΑΛΟΥΔΗΣAlso holds roles at 2 other companies
- I.A. KALOUDIS PROPERTIES LTDSecretary
- I.A. KALOUDIS PROPERTIES LTDDirector
- ΚΩΣΤΑΣ ΜΑΡΙΝΟΥAlso holds roles at 3 other companies
- ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣDirector
- DR COSTAS MARINOU DLCSecretary
- DR COSTAS MARINOU DLCDirector
8 parties · 0 current. Ceased and resigned records are retained as history.