ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ 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
- Struck off
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.
15-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 ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ 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 chain14 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
- Struck off
- Legal form
- Company
People & control
11 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 ΜΟΥΖΟΥΡΑΣAlso holds roles at 9 other companies
- SUNSPORT BUREAUΟμόρρυθμος Συνέταιρος
- CHIENG MAI RESTAURANTΟμόρρυθμος Συνέταιρος
- AMANDO FIORESecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣAlso holds roles at 22 other companies
- K.A. KARAYIANNIS SHOESOwner
- CHANSUS TRADINGΟμόρρυθμος Συνέταιρος
- MTICY MEDIATION TRAINING INSTITUTE CYPRUSOwner
- ΓΕΩΡΓΙΟΣ ΑΛΕΤΡΑΡΗΣAlso holds roles at 3 other companies
- SIROCCO TRAVEL AND TOURSΟμόρρυθμος Συνέταιρος
- AUTO-ALEOwner
- PENDANT JEWELLERY BY F.S. TOFINIEDirector
- ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣAlso holds roles at 5 other companies
- A LADAS FISH TAVERNDirector
- COMPUTERIADirector
- CENTURY TWENTY FIRST-TRAVEL AGENCYΟμόρρυθμος Συνέταιρος
- ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣAlso holds roles at 4 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- ΜΠΟΥΤΙΚ ΛΟΥΖΑΝΑΟμόρρυθμος Συνέταιρος
- YUHOS SOVIMPEXΟμόρρυθμος Συνέταιρος
- ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 9 other companies
- THE TREASURE CHEST TRADINGΟμόρρυθμος Συνέταιρος
- YUHOS SOVIMPEXΟμόρρυθμος Συνέταιρος
- C.H. COMPUSERVE SERVICESSecretary
- ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣAlso holds roles at 2 other companies
- EXTENZO BOUTIQUEDirector
- "DOUBLE HAPPINESS" CHINESE RESTAURANTΟμόρρυθμος Συνέταιρος
- ΛΑΚΗΣ ΙΩΣΗΦΙΔΗΣAlso holds roles at 5 other companies
- TAMASSOS GARDENSΟμόρρυθμος Συνέταιρος
- MUSCO MIDDLE EAST LIMITEDSecretary
- MUSCO MIDDLE EAST LIMITEDDirector
- ΝΙΚΟΛΑΣ ΑΡΙΣΤΟΔΗΜΟΥAlso holds roles at 4 other companies
- MAGIC TOUCH SALONΟμόρρυθμος Συνέταιρος
- NAMASTEDirector
- PRIMARY HOLDINGS (CYPRUS)Director
- ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥAlso holds roles at 5 other companies
- ALALOUM DISCO BARΟμόρρυθμος Συνέταιρος
- NICOSIA PALACE CAFE-BARΟμόρρυθμος Συνέταιρος
- WASHPOWERSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.