- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
KING KIFEUS HOTEL
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.
- KING KIFEUS HOTEL
None in current sources.
13-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 KING KIFEUS HOTEL, 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 chain12 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.
- ΑΔΑΜΟΣ ΜΑΣΤΡΗΣAlso holds roles at 5 other companies
- ΕΠΙΠΛΩΣΕΙΣ ΚΑΙ ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΣΚΑΛΙΣΤΑ "ΤΟ ΠΛΟΥΜΙ"Secretary
- WORLDSITESDirector
- ENVIRO OPTIONS (CY) LIMITEDSecretary
- ΛΟΥΚΙΑ ΓΑΒΡΙΗΛΙΔΟΥAlso holds roles at 2 other companies
- VOLEX GROUP P.L.C.Secretary
- VOLEX GROUP P.L.C.Director
- ΛΥΔΙΑ ΜΕΛΙΣΣΑAlso holds roles at 2 other companies
- GENERAL SMONTAGGI S.P.A.Director
- S.A.J. CHEMICALSDirector
- ΠΡΟΔΡΟΜΟΣ ΚΙΚΑΣAlso holds roles at 2 other companies
- P. KIKAS INFOSERVE CONSULTANCY SERVICEOwner
- J.C.S.L LTDDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥAlso holds roles at 6 other companies
- Q.M.S. QUELLA FACCIAΟμόρρυθμος Συνέταιρος
- MACDATHOwner
- RITSA UNIQUE BOUTIQUE LIMITEDDirector
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 135 other companies
- INFLIGHT FINANCIAL SERVICES LIMITEDDirector
- ESPINTECH LIMITEDΟμόρρυθμος Συνέταιρος
- ΣΧΟΛΗ ΧΟΡΟΥ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΧΡΥΣΩ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 5 other companies
- FLYDESIGNDirector
- CHRISO'S P. BEAUTY CARE ART LIMITEDSecretary
- CHRISO'S P. BEAUTY CARE ART LIMITEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.