THREE POINTS CASH AND CARRY
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.
- THREE POINTS CASH AND CARRY
None in current sources.
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 THREE POINTS CASH AND CARRY, 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 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
- Registered
- Legal form
- Business name
People & control
9 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.
- ADAMINCO SECRETARIAL LIMITEDAlso holds roles at 70 other companies
- BIGDATA PROFESSIONAL SERVICES LTDSecretary
- GRECIAN BAY HOTELSecretary
- FRANGIORGIO HOTEL APARTMENTSSecretary
- ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 5 other companies
- ADONIS MICHAELIDES GYM. & FITNESSOwner
- ΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"Owner
- KIARA SHIPPING LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣAlso holds roles at 7 other companies
- ΜΠΥΡΑΡΙΑ - ΚΑΦΕ - ΠΑΤΕΛΛΙΟμόρρυθμος Συνέταιρος
- ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑOwner
- ANEY CONSULTANCY LIMITEDDirector
- ΑΡΕΤΗ Α. ΛΟΡΔΟΥAlso holds roles at 7 other companies
- HOMERTRON TRADING LTDDirector
- OZONE LABORATORIES INTERNATIONAL LIMITEDDirector
- ALMANDINE AVIATION LIMITEDDirector
- ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣAlso holds roles at 12 other companies
- AIR HARBOUR TECHNOLOGIES INC.Director
- LA VASTA PIZZA HOUSEDirector
- IDENTECO MARKETING & COMMUNICATIONSDirector
- ΘΕΟΦΑΝΗΣ ΙΩΝΙΔΗΣAlso holds roles at 2 other companies
- AMBASSADOR APARTMENTSDirector
- FRANGIORGIO HOTEL APARTMENTSDirector
9 parties · 0 current. Ceased and resigned records are retained as history.