CLEAR TRANSFER TECHNOLOGIES OU
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
- Struck off
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.
- CLEAR TRANSFER TECHNOLOGIES OU
None in current sources.
7-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 CLEAR TRANSFER TECHNOLOGIES OU, 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
- Struck off
- Legal form
- Overseas company
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.
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥAlso holds roles at 77 other companies
- IBINEX FINANCIALS ESTONIA OUAuthorised Person
- I.V. COMPUTER BASEDirector
- CANVAS CAFE-BAROwner
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥAlso holds roles at 40 other companies
- MML MARKET MANAGEMENT LIMITEDDirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥDirector
- JUNODirector
- ΜΑΡΩ ΑΔΑΜΙΔΟΥAlso holds roles at 6 other companies
- P.K. MIDDLE EAST ON-LINESecretary
- FLYING FROG DECORATIONSDirector
- ASRAS CY TOTAL FIXSecretary
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥAlso holds roles at 43 other companies
- JJ VENTURES INTERNATIONAL LTDDirector
- ASOFT LTD.Ομόρρυθμος Συνέταιρος
- ABYSSIS DIVING CENTREOwner
5 parties · 0 current. Ceased and resigned records are retained as history.