ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ
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.
18-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 ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ, 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 chain18 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
- Company
People & control
15 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.
- ΒΑΣΟΣ Χ ΞΥΔΙΑΣAlso holds roles at 4 other companies
- VASSOS XYDIAS HOLDINGS LIMITEDSecretary
- VASSOS XYDIAS HOLDINGS LIMITEDDirector
- V. XYDIAS INTERNET LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΟΣAlso holds roles at 6 other companies
- QUAKEGUARD CYPRUS LIMITEDDirector
- ENERGY CREATIONS LIMITEDDirector
- GG ETERNITY APARTMENTS LTDDirector
- ΛΟΥΚΑΣ ΛΙΓΓΗΣAlso holds roles at 2 other companies
- IGNITE ORGANIZATION LTDDirector
- DMC NEXUS HOSPITALITY LTDDirector
- ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗAlso holds roles at 8 other companies
- ALS ASCENSO ALTERNATIVE STUDIESSecretary
- ALS ASCENSO ALTERNATIVE STUDIESDirector
- ΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔSecretary
- ΜΑΡΙΟΣ ΕΛΛΗΝΑΣAlso holds roles at 10 other companies
- ΦΥΣΙΓΓΙΑ ΑΣΤΡΑΠΗDirector
- FRANGIORGIO HOTEL APARTMENTSDirector
- ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Director
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 207 other companies
- ΑΡΧΙΜΗΔΗΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑDirector
- ENERGYCON LIMITEDDirector
- MELINCO MARKETING (JERSEY) LIMITEDDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣAlso holds roles at 6 other companies
- ABB STALDirector
- NEOS PANAGIOTIS RACING CARS LTDSecretary
- NEOS PANAGIOTIS RACING CARS LTDDirector
- ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥAlso holds roles at 42 other companies
- C.E. PERFECTO CLEANERSOwner
- A.M.P. ALIENS CONSULTANTS OFFICEΟμόρρυθμος Συνέταιρος
- PADIGTON BAR & RESTAURANTΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΑΝΘΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 12 other companies
- "MAMBO" SHOESDirector
- FAROLEDDirector
- GARIBALDI OVERSEAS LIMITEDSecretary
- ΧΡΥΣΩ ΤΣΟΚΚΟΥAlso holds roles at 9 other companies
- ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗDirector
- G & A ELYSIAN APPARTMENTSDirector
- E&T (ECONOMOU & TSOKKOU) LTDSecretary
15 parties · 0 current. Ceased and resigned records are retained as history.