- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES
KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES — Cyprus company (cy-reg:3705). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner.…
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
- Reminder letter sent
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.
- KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 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
- Reminder letter sent
- Legal form
- Overseas 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.
- ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥAlso holds roles at 82 other companies
- META CHEMICAL LIMITEDDirector
- NAUSICAA RESTAURANTOwner
- "THE CAMPANARIO" STEAK HOUSEDirector
- ΕΛΕΝΑ ΓΑΛΑΝΟΥAlso holds roles at 19 other companies
- META CHEMICAL LIMITEDDirector
- CAVALLO ARTISTICO HAND MADEDirector
- MARY'S K. FASHION HOUSEDirector
- ΝΕΟΦΥΤΟΣ ΗΛΙΑΔΗΣAlso holds roles at 42 other companies
- META CHEMICAL LIMITEDSecretary
- META CHEMICAL LIMITEDDirector
- CARILLON RESTAURANTΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥAlso holds roles at 138 other companies
- DOOSAN BABCOCK ENERGY LIMITEDAuthorised Person
- EFG BANK (LUXEMBOURG) S.A.Secretary
- PANTHERE PENTA LIMITEDDirector
- ΧΡΙΣΤΟΣ Κ. ΧΡΙΣΤΟΥAlso holds roles at 22 other companies
- META CHEMICAL LIMITEDDirector
- CAVALLO ARTISTICO HAND MADEDirector
- MARY'S K. FASHION HOUSEDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES?
- What is KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES's risk level?
- Where does KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES — nothing is disclosed before that.