AHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ 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.
6-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 AHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ, 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 chain6 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 ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 15 other companies
- FIELDMASTER ENTERPRISES LIMITEDSecretary
- GREEN CAPITAL LTDDirector
- GREEN CAPITAL LTDAuthorised Person
- ΔΗΜΟΣ ΔΗΜΟΥAlso holds roles at 152 other companies
- KEYLINE EXPRESS LIMITEDDirector
- ANZ GRINDLAYS BANK P.L.C.Director
- THE CONTINENTAL INSURANCE COMPANYDirector
- ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣAlso holds roles at 11 other companies
- CISSUS FLOWER SHOPDirector
- TSIOLAKIS VRYSSI BEACH HOTEL APARTMENTSDirector
- AVGI'S MOTION ARTΟμόρρυθμος Συνέταιρος
- ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 3 other companies
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔSecretary
- EAC LNG INVESTMENTS COMPANY LIMITEDSecretary
- ESCO AHK LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣAlso holds roles at 5 other companies
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔDirector
- EAC LNG INVESTMENTS COMPANY LIMITEDDirector
- ESCO AHK LTDDirector
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 16 other companies
- "CALCUTA" INDIAN RESTAURANTΕτερόρρυθμος Συνέταιρος
- Ν.Μ.C. NICOSIA MERCY CENTEROwner
- SCALABRINE TRADING LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.