- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ST.P. NATURAL REMEDIES & COSMETICS
ST.P. NATURAL REMEDIES & COSMETICS — Cyprus company (cy-reg:42239). Offshore exposure upstream, UBO chain traced 15 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.
- ST.P. NATURAL REMEDIES & COSMETICS
None in current sources.
15-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 ST.P. NATURAL REMEDIES & COSMETICS, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain15 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
12 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.
- PRABHAT KUMAR JHAAlso holds roles at 8 other companies
- WEAROCCHIODirector
- MSC SHIPMANAGEMENT CYPRUS LIMITEDDirector
- FWD- INVEST LIMITEDDirector
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣAlso holds roles at 5 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- JOSANT ENTERPRISES LIMITEDSecretary
- AEIFOROS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣAlso holds roles at 13 other companies
- ROYCON TRADING LIMITEDOwner
- PAPAGEORGHIOU COMMUNICATION SERVICESDirector
- CAFE ORAMADirector
- ΑΝΤΡΕΑΣ ΝΕΟΦΥΤΟΥAlso holds roles at 67 other companies
- CEMAK UNISEX BOUTIQUEΟμόρρυθμος Συνέταιρος
- NEATER HEATΟμόρρυθμος Συνέταιρος
- LIFEHACKSOwner
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥAlso holds roles at 59 other companies
- THE SEVEN ELEVEN INSURANCE CONSULTANCYDirector
- ACT - TECH TRADINGSecretary
- ACT - TECH TRADINGDirector
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥAlso holds roles at 14 other companies
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- CROFTON CONSULTANTS LIMITEDDirector
- BE-LUSH FASHIONDirector
- ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣAlso holds roles at 153 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- PIS INSURANCE DIRECTLINEDirector
- KOURTELLARIS AIR & SEA CARGODirector
- ΤΖΙΩΝ ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣAlso holds roles at 5 other companies
- HOOLIGANS BOUTIQUEDirector
- ΤΟ ΦΑΓΑΔΙΚΟDirector
- FIDELESIO CO LIMITEDSecretary
- ΤΖΟΥΛΙΑ ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 4 other companies
- INTERSTEP SHIPPING COMPANY LIMITEDDirector
- OSM MARITIME CREW LTDDirector
- OSM SHIP MANAGEMENT CYPRUS LTDDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣAlso holds roles at 43 other companies
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- K.E.M. PAPER CREATIONSDirector
- WAVESTORM NAVIGATION LIMITEDDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥAlso holds roles at 48 other companies
- "PAPAVERINO" HANDICRAFTDirector
- FXVIERENTWINTIGDirector
- HOUSE DI SANTISDirector
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ST.P. NATURAL REMEDIES & COSMETICS?
- What is ST.P. NATURAL REMEDIES & COSMETICS's risk level?
- Where does ST.P. NATURAL REMEDIES & COSMETICS appear across sources?
Community intel
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