Κ.Φ. ΤΕΧΝΟ-ΚΑΤΑΣΚΕΥΕΣ
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.
- Κ.Φ. ΤΕΧΝΟ-ΚΑΤΑΣΚΕΥΕΣ
None in current sources.
5-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 Κ.Φ. ΤΕΧΝΟ-ΚΑΤΑΣΚΕΥΕΣ, 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 chain5 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
5 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.
- C.C.S. COMPANY SERVICES LIMITEDAlso holds roles at 140 other companies
- C.P.R. STAY OUT STORESSecretary
- TH.P. CRANBERRY CREATIVE STUDIOSecretary
- MICHAEL MEDISPA THE ART OF PERFECTIONSecretary
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 22 other companies
- RIVER HOLDING LIMITEDDirector
- "PHLOX FLOWER SHOP"Director
- A.M. THE PARTY CENTERDirector
- ΠΕΤΡΟΣ ΑΣΣΙΑΣAlso holds roles at 4 other companies
- HOMO ECOLOGICUSDirector
- P. ASSIAS IDEAL CONSTRUCTION LTDSecretary
- P. ASSIAS IDEAL CONSTRUCTION LTDDirector
- ΤΑΣΟΥΛΑ ΑΝΤΩΝΙΑΔΟΥAlso holds roles at 3 other companies
- SOCRATES COLLEGEDirector
- FINDERS BAR & GRILLSecretary
- FINDERS BAR & GRILLDirector
- ΦΩΤΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 5 other companies
- F.A.S.S.T. MANUFACTURERSOwner
- Γ & Κ ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔDirector
- P. GEORGIOU & SONS (ALOUMINIA) LIMITEDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.