- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
PENDIOR DANCEWORX
PENDIOR DANCEWORX — Cyprus company (cy-reg:40266). Offshore exposure upstream, UBO chain traced 16 hops, 1 owner. Cited to 1 registry.
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.
- PENDIOR DANCEWORX
None in current sources.
16-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 PENDIOR DANCEWORX, 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 chain16 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
13 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.
- ΓΙΩΡΓΟΣ ΚΑΚΟΓΙΑΝΝΗΣAlso holds roles at 2 other companies
- C.K FLUID ARCHITECTUREDirector
- G. PERDIKIS PUBLIC AFFAIRSDirector
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣAlso holds roles at 52 other companies
- BIO RECOVERY SYSTEMS LIMITEDSecretary
- BIO RECOVERY SYSTEMS LIMITEDDirector
- SAMPOLE LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 77 other companies
- COMEQ HELLAS S.A.Secretary
- COMEQ HELLAS S.A.Authorised Person
- PROFITEL (INVESTMENTS) LIMITEDDirector
- ΜΥΡΤΩ ΜΑΡΚΙΔΟΥ ΣΕΛΙΠΑAlso holds roles at 2 other companies
- ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔDirector
- 4PLUSMEDIA LTDDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣAlso holds roles at 82 other companies
- SNYDER & ASSOCIATES INC.Director
- SAMPOLE LIMITEDDirector
- THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITEDDirector
- ΝΙΚΟΣ ΚΟΣΙΗΣAlso holds roles at 8 other companies
- BAYSWATER INTERNATIONAL LIMITEDDirector
- DEMETRA PORTFOLIO LIMITEDSecretary
- DEMETRA PORTFOLIO LIMITEDDirector
- ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣAlso holds roles at 10 other companies
- FAVART INVESTMENT INC.Director
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΑ ΧΑΜΟΓΕΛΑDirector
- D.I. THE FIREPLACEDirector
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣAlso holds roles at 42 other companies
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITEDDirector
- MCCARTHY & HOPKINSON LIMITEDDirector
- THE BOOTS COMPANY PLCDirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENDIOR DANCEWORX?
- What is PENDIOR DANCEWORX's risk level?
- Where does PENDIOR DANCEWORX appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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