TOYOSA ENTERPRISES
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.
- TOYOSA ENTERPRISES
None in current sources.
10-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 TOYOSA ENTERPRISES, 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 chain9 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
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.
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 32 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirector
- ARGO COMMERCE LIMITEDDirector
- ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣAlso holds roles at 3 other companies
- M. MAVRONICOLA TRADINGDirector
- FORTUNE SECURITIES LIMITEDDirector
- CONCILCO LIMITEDSecretary
- ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥAlso holds roles at 46 other companies
- Α .Ε. ΠΕΡΙΗΓΗΤΗΣ ΤΡΑΒΕΛOwner
- "YIANNA" PHOTO & FLOWER SHOPSecretary
- "YIANNA" PHOTO & FLOWER SHOPDirector
- ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣAlso holds roles at 6 other companies
- RADIOTHERAPY PRODUCTS AKDirector
- CHRISTIS FARMS LIMITEDDirector
- ΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔDirector
- ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 5 other companies
- NIKTOPHOLIA RESTAURANTOwner
- AC ON STAGE MUSICDirector
- AC ON STAGE MUSICSecretary
- ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΗAlso holds roles at 3 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ V & D TIME FOR ENGLISHDirector
- ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔDirector
- EILONA LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.