- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PRECIOSA A.S.
PRECIOSA A.S. — Cyprus company (cy-reg:747). Offshore exposure upstream, UBO chain traced 11 hops. 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.
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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
11-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 PRECIOSA A.S., 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 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
- Overseas company
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.
- MERITSERVUS LIMITEDAlso holds roles at 181 other companies
- UNION GROUP A.S.Authorised Person
- BAYSWATER INTERNATIONAL LIMITEDSecretary
- TRACCAO BY SKOPYSecretary
- ΑΚΗΣ ΜΑΡΑΓΚΟΣAlso holds roles at 2 other companies
- MIRTEL LIMITEDDirector
- POULIAS PRESS AGENCYDirector
- ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣAlso holds roles at 9 other companies
- TOLINTA TRADE COMPANY LIMITEDSecretary
- VISIBLE INPUT PROJECTS LIMITEDDirector
- HADRIANI ENTERPRISES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΒΑΡΝΑΒΑAlso holds roles at 2 other companies
- MAD DOG SNACKS LIMITEDDirector
- MAD DOG SNACKS LIMITEDSecretary
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 67 other companies
- NATIONAL BANK OF GREECEDirector
- JUKI (EUROPE) GMBHDirector
- CROWN IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRECIOSA A.S.?
- What is PRECIOSA A.S.'s risk level?
- Where does PRECIOSA A.S. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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