OΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) 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
- Reminder letter sent
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.
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 OΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) 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 chain8 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
- Reminder letter sent
- Legal form
- Company
People & control
8 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.
- ΑΓΙΣ ΜΕΤΑΞΑΣAlso holds roles at 6 other companies
- Π.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔDirector
- ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Deputy Secretary
- EUPLOIA PARTNERS LTDDirector
- ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣAlso holds roles at 6 other companies
- Ι. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔSecretary
- PRAFICOL LTDSecretary
- PRAFICOL LTDDirector
- ΠΑΥΛΟΣ ΠΑΝΑΓΟΣAlso holds roles at 11 other companies
- C. KADIS ESTATE AGENTSSecretary
- C. KADIS ESTATE AGENTSDirector
- ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΡΟΥΣΗAlso holds roles at 3 other companies
- ROUSIS AUTO SERVICES LIMITEDDirector
- CH ROUSIS COACHES LTDSecretary
- CH ROUSIS COACHES LTDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.