FURNITURE SALOTTI BIANCO COSTAS ASPROS
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.
- FURNITURE SALOTTI BIANCO COSTAS ASPROS
None in current sources.
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 FURNITURE SALOTTI BIANCO COSTAS ASPROS, 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 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
- Registered
- Legal form
- Business name
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.
- SAMIYA ENTERPRISES LIMITEDAlso holds roles at 70 other companies
- AMBITUS ENGINEERING STOREAssistant Secretary
- MULTINATION BUSINESS SERVICES (M.E.) LIMITEDSecretary
- WHITE WIND ON - LINE 1993 LIMITEDSecretary
- ΓΙΩΡΚΗΣ ΠΑΠΑAlso holds roles at 6 other companies
- HSBC BANK PLCSecretary
- HSBC BANK PLCDirector
- AMBITUS ENGINEERING STORESecretary
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣAlso holds roles at 18 other companies
- FINMATEK LTDSecretary
- FINMATEK LTDDirector
- FINCAP VENTURES AIF V.C.I.C. PLCSecretary
- ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 6 other companies
- HSBC BANK PLCDirector
- SOLWAY INVESTMENT GROUP LIMITEDDirector
- BOUTIQUE POMMEDirector
- ΣΤΑΥΡΟΣ ΤΣΑΓΓΑΡΗΣAlso holds roles at 5 other companies
- TERRY SADLER LTDSecretary
- SOLWAY INVESTMENT GROUP LIMITEDSecretary
- METMINCO LIMITEDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.