P.CH PHYSIO YGEIA
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.
- P.CH PHYSIO YGEIA
None in current sources.
9-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 P.CH PHYSIO YGEIA, 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 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
9 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.
- AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDAlso holds roles at 43 other companies
- N P KISS DISCODirector
- DELABEL LIMITEDDirector
- COSMETIC LINE TRADING (LTC) LIMITEDDirector
- ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣAlso holds roles at 4 other companies
- IMAGINATIVE VISION INVESTMENTS LIMITEDDirector
- QUEENLINE SHIPPING LIMITEDDirector
- EXPRESS LINE SHIPPING LIMITEDDirector
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣAlso holds roles at 33 other companies
- RAFAELLA WEARSecretary
- RAFAELLA WEARDirector
- J & M WEARDirector
- ΕΥΗ ΡΩΣΣΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥAlso holds roles at 3 other companies
- USB HOLDINGS PLCDirector
- ASTERCAPITAL LTDSecretary
- ASTERCAPITAL LTDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣAlso holds roles at 7 other companies
- DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDSecretary
- C.N. DENTAL ROCKETS LIMITEDDirector
- MALLOURA SOLAR LTDDirector
- ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣAlso holds roles at 6 other companies
- ROYAL CROWN INSURANCE COMPANY LIMITEDDirector
- ROLANDOS ENTERPRISES PUBLIC LIMITEDDirector
- MELANIDIS LTDSecretary
- ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣAlso holds roles at 14 other companies
- STARHILL TRADING LIMITEDDirector
- RAFAELLA WEARDirector
- VICEROY REAL ESTATEΟμόρρυθμος Συνέταιρος
- ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣAlso holds roles at 5 other companies
- KALEDIFIMA LIMITEDDirector
- DRAYTON PARK PARTNERS LTDDirector
- DDLP LIMITEDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.