BISQUIT BOUTIQUE
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.
- BISQUIT BOUTIQUE
None in current sources.
18-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 BISQUIT BOUTIQUE, 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 chain18 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
16 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.
- ANDREAS ELLINAS (TEXTILES) LIMITEDAlso holds roles at 8 other companies
- SOS SPORTSWAREOwner
- BIG STONE SPORTSWAREOwner
- DANOFF BOUTIQUEOwner
- OLIVER BERNARD ELLINGHAMAlso holds roles at 4 other companies
- TO PIANO BAR "ROGMES"Director
- NICOSIA RETRO NIGHTSDirector
- A.Ρ MR TZATZIKISDirector
- ROBERT ANASTASSIS KYPRIANOUAlso holds roles at 4 other companies
- A.Ρ MR TZATZIKISDirector
- HELLENIC LIFE INSURANCE COMPANY LIMITEDDirector
- METIS ADVISORS LTDDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥAlso holds roles at 5 other companies
- C.P.R. SECRETARIAL SERVICESΟμόρρυθμος Συνέταιρος
- M.A.R.I.P.A.S HOLDINGS LTDDirector
- D.G. TECHLINK LIMITEDDirector
- ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑAlso holds roles at 6 other companies
- BAYVILLE LIMITEDDirector
- AVANTIUM CORPORATE SERVICES LTDDirector
- AVANTIUM HOLDINGS LTDDirector
- ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣAlso holds roles at 35 other companies
- TO PIANO BAR "ROGMES"Director
- NICOSIA RETRO NIGHTSDirector
- CEH BALKAN HOLDINGS LIMITEDDirector
- ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛAlso holds roles at 12 other companies
- L-A SPAYETTI AND HAMBURGER HOUSEOwner
- DOUBLE F.TAKE AWAYOwner
- K.M. AGROTIS LANDSecretary
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 213 other companies
- DELTA AUTO GROUP LIMITEDDirector
- NCT DISTRIBUTION LIMITEDSecretary
- NCT DISTRIBUTION LIMITEDDirector
- ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣAlso holds roles at 6 other companies
- TO PIANO BAR "ROGMES"Director
- NICOSIA RETRO NIGHTSDirector
- A.Ρ MR TZATZIKISDirector
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣAlso holds roles at 12 other companies
- TREDECO LIMITEDSecretary
- TREDECO LIMITEDDirector
- ACT S.A.Secretary
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlso holds roles at 80 other companies
- ΑΝΘΟΠΩΛΕΙΟΝ "ΙΑΚΥΝΘΟΣ"Director
- GIVISΟμόρρυθμος Συνέταιρος
- ΠΕΝΤΑΓΩΝΟ ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥAlso holds roles at 165 other companies
- MENGA CYPRUS B.V.Authorised Person
- FOUNDERS IDirector
- PRESTONDirector
- ΣΩΦΡΟΝΗΣ ΚΛΗΡΙΔΗΣAlso holds roles at 2 other companies
- LAIKI FINANCIAL SERVICES LIMITEDDirector
- HANAISSANCE LIMITEDDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 108 other companies
- XTO CAPITAL LTDDirector
- XTO CAPITAL LTDSecretary
- ROOTS AND BLOSSOMS GREEN HOUSEOwner
16 parties · 0 current. Ceased and resigned records are retained as history.