ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ
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.
8-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 ΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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 chain7 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
6 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.
- ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥAlso holds roles at 15 other companies
- CODIMARO ENTERPRISESΟμόρρυθμος Συνέταιρος
- ΠΑΦΙΤΙΚΟ ΕΛΑΙΟΛΑΔΟ Α.Ν. "ΜΑΣΤΡΟΣ"Owner
- N.A. RE-STRUCT TECHNICAL ENGINEEROwner
- ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΑAlso holds roles at 2 other companies
- G.CH INVERNO LTDSecretary
- G.CH INVERNO LTDDirector
- ΙΓΝΑΤΙΟΣ ΗΡΑΚΛΕΟΥΣAlso holds roles at 2 other companies
- Ι.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔSecretary
- Ι.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔDirector
- ΜΕΝΕΛΑΟΣ ΦΙΛΙΠΠΟΥAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΑ ΛΤΔSecretary
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΑ ΛΤΔDirector
- HONEYVILLAGES NETWORK LTDDirector
- ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 60 other companies
- LITO PRIVATE HOSPITALDirector
- HAPPY DAYS CHILD CARE CENTERΟμόρρυθμος Συνέταιρος
- D.N.A. DEVELOPMENTSOwner
6 parties · 0 current. Ceased and resigned records are retained as history.