P. & G. SKIES DISCOTEQUE
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.
- P. & G. SKIES DISCOTEQUE
None in current sources.
9-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 P. & G. SKIES DISCOTEQUE, 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 chain8 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
7 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 ΛΕΠΤΟΣAlso holds roles at 7 other companies
- THE CENTRAL INSURANCE COMPANY LIMITEDDirector
- SEA NATRADirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔDirector
- ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 48 other companies
- SKYWAYS LEASING LIMITEDDirector
- SKYWAYS LEASING LIMITEDSecretary
- CIAK SHOESΟμόρρυθμος Συνέταιρος
- ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣAlso holds roles at 4 other companies
- SEA NATRASecretary
- SEA NATRADirector
- V.L. ENTERPRISES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 35 other companies
- CIAK SHOESΟμόρρυθμος Συνέταιρος
- GEORGIOU & SAVVIDES ENTERPRISES LIMITEDDirector
- NEOFYTOS SAVVIDES DEVELOPERS LIMITEDDirector
- ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣAlso holds roles at 14 other companies
- YELLOW SPEED DIAKOSMITIKA EPICHRISMATAOwner
- DS ANALYSIS - LABDirector
- LIMNI ROCKDirector
7 parties · 0 current. Ceased and resigned records are retained as history.