ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ
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.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer10-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 ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ, 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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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 chain10 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
10 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.
- ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣAlso holds roles at 20 other companies
- AUTO A. KAYIASΟμόρρυθμος Συνέταιρος
- P.K.P. ATRAXION DRIED FLOWERΟμόρρυθμος Συνέταιρος
- EGARDDirector
- ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣAlso holds roles at 12 other companies
- Δ.Ι. ΔΗΜΙΟΥΡΓΙΕΣOwner
- BREAK POINT TENNIS ACADEMYOwner
- AY FLO HAIRSecretary
- ΚΟΥΛΙΑ ΒΑΚΗAlso holds roles at 13 other companies
- MID-WAY RESTAURANT CAFE SNACK BARDirector
- T.S.P. FARMSDirector
- PROPLAN INSTITUTE OF QUALITY ASSURANCE AND CONTROLΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣAlso holds roles at 14 other companies
- INOVEST ENTERPRISES LIMITEDΕτερόρρυθμος Συνέταιρος
- INTERVIEW BUSINESS CONSULTANTSΟμόρρυθμος Συνέταιρος
- PIZZAGHETTIΟμόρρυθμος Συνέταιρος
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣAlso holds roles at 41 other companies
- TSEHOS PUBΟμόρρυθμος Συνέταιρος
- SWEET O'CLOCK BY GEORGIA CHRYSOSTOMOUDirector
- SOLVERO LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΚΟΥΚΟΥΝΗΣAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.Director
- DELTA FORCE ENERGY LTDSecretary
- ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣAlso holds roles at 10 other companies
- SHOW ME YOUR KICKSOwner
- CYPRUS SNEAKER CONVENTION (CSC)Owner
- SHOW ME YOUR KICKS CY LTDSecretary
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣAlso holds roles at 90 other companies
- L.P. LANGUAGE CENTREΟμόρρυθμος Συνέταιρος
- VINTACLASS TRADING LIMITEDDirector
- GALITACO COMPANY LIMITEDDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗAlso holds roles at 302 other companies
- C.P.C. SPREADSHEET SOLUTIONSOwner
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗOwner
- P & Z HOTEL APTSΟμόρρυθμος Συνέταιρος
10 parties · 0 current. Ceased and resigned records are retained as history.