MAYFAIR HOTEL & HOTEL APARTMENTS
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.
- MAYFAIR HOTEL & HOTEL APARTMENTS
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 MAYFAIR HOTEL & HOTEL APARTMENTS, 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 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.
- ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤAlso holds roles at 8 other companies
- WAYTON TECHNOLOGY SYSTEMS LIMITEDDirector
- ESCALUS LIMITEDDirector
- L.A. PLAYHOMES LIMITEDDirector
- ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥAlso holds roles at 32 other companies
- S.E. FAIRY BEAUTYDirector
- EAZYSLIDEDirector
- ENIGMA SECRETARIAL SERVICES LIMITEDSecretary
- ΛΟΥΚΑΣ BENFIELDAlso holds roles at 2 other companies
- ANIMED CS VETERINARY CLINICDirector
- CYAD CYPRUS ASSOCIATION OF DIRECTORSDirector
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤAlso holds roles at 14 other companies
- GENUS BARBER SHOPSecretary
- GENUS BARBER SHOPDirector
- ES INSURANCE TRAINING COLLEGE LIMITEDSecretary
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥAlso holds roles at 47 other companies
- URALS TRADING (UK) LIMITEDDirector
- URALS TRADING (UK) LIMITEDAuthorised Person
- GLOBALE BUSINESS OPPORTUNITIESDirector
- ΧΡΥΣΘΙΑ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥAlso holds roles at 14 other companies
- BRIGHTSTAR ESTATES LIMITEDSecretary
- CORTEZ DEVELOPMENTS LIMITEDSecretary
- GOWERS PROPERTY DEVELOPMENT LIMITEDSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.