- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑ
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.
- ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑ
None in current sources.
16-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 ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑ, 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 €149.
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 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
- Registered
- Legal form
- Business name
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.
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 19 other companies
- CISCODirector
- I. CHR. BATHWARE SHOWER DOORSOwner
- Y. CHR. WING CHUN KWOONOwner
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 11 other companies
- CISCOSecretary
- CISCODirector
- Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔSecretary
- ΜΑΡΙΑ ΦΑΚΑAlso holds roles at 2 other companies
- PURETASTE SANDWICHESDirector
- PURETASTE SANDWICHESSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 91 other companies
- CHRISELIA BOOKSHOPOwner
- CISCOAssistant Secretary
- CISCODirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 12 other companies
- GERMAN ENGINEERING & SERVICES CO.E.C.Director
- THE CENTRAL INSURANCE COMPANY LIMITEDDirector
- M. KADIS SURVIVAL SPORTSΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 49 other companies
- HADRIANI ENTERPRISES LIMITEDOwner
- COSTAS KARYDAS ESTATESΟμόρρυθμος Συνέταιρος
- BUG POWER ACCESSORIESΟμόρρυθμος Συνέταιρος
- ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 5 other companies
- WAXBIZDirector
- A. KUMAR TRADINGDirector
- PLAGE NISSI BAY BEACH BAR & RESTAURANTDirector
- ΣΤΕΛΛΑ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 6 other companies
- CISCODirector
- Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔDirector
- P&P ICE-CREAM ENTERTAINMENT LIMITEDDirector
- ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥAlso holds roles at 5 other companies
- CISCODirector
- P&P ICE-CREAM ENTERTAINMENT LIMITEDDirector
- LA PATISSERIE PANAYIOTIS LIMITEDDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 6 other companies
- CISCODirector
- Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔDirector
- P&P ICE-CREAM ENTERTAINMENT LIMITEDDirector
11 parties · 0 current. Ceased and resigned records are retained as history.