ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. 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.
13-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 ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. 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 chain12 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
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.
- ΑΛΚΗΣ ΦΙΛΙΠΠΟΥAlso holds roles at 6 other companies
- EUROPEAN LANGUAGE CONSULTANTS LIMITEDSecretary
- HEDRIGO INVESTMENTS LIMITEDΟμόρρυθμος Συνέταιρος
- SALERNO TRADING ENTERPRISESDirector
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣAlso holds roles at 20 other companies
- D.V.D. INTERNATIONAL CONSORTIUM LIMITEDDirector
- NEBRAS U.K. LIMITEDDirector
- K.Z. QUICK SILVER SWIMWEAROwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣAlso holds roles at 5 other companies
- RANICA GENERAL SUPPLIESDirector
- ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗDirector
- MARIE - LIASE BOUTIQUEΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥAlso holds roles at 81 other companies
- K. PAPOUI STAVMARIΟμόρρυθμος Συνέταιρος
- ΟΠΤΙΚΑ ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥOwner
- ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΕΤΟΥΣΑDirector
- ΜΑΡΙΟΣ ΤΑΛΙΩΤΗΣAlso holds roles at 2 other companies
- Μ. TALIOTIS & CO LTDSecretary
- Μ. TALIOTIS & CO LTDDirector
- ΜΙΧΑΛΗΣ ΡΑΦΑΗΛAlso holds roles at 60 other companies
- CYMAIN CHARTERED SECRETARIESSecretary
- CYMAIN CHARTERED SECRETARIESDirector
- 'FENDO' CAFEDirector
- ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣAlso holds roles at 4 other companies
- PAST FORWARD RESTORATIONSDirector
- DEPRO DISTRIBUTORS LIMITEDDirector
- NEAMAR ENTERPRISES LIMITEDDirector
- ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥAlso holds roles at 8 other companies
- TATOO PUBSecretary
- TATOO PUBDirector
- J. S. G. VIDEO CENTREΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥAlso holds roles at 88 other companies
- GLOBE INVEST LIMITEDSecretary
- MILS CORPORATION LIMITEDSecretary
- POLYSNACK TAKE AWAYOwner
11 parties · 0 current. Ceased and resigned records are retained as history.