ERNST & YOUNG CYPRUS LIMITED
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.
19-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 ERNST & YOUNG CYPRUS LIMITED, 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 chain19 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
16 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.
- AJAY RAWALAlso holds roles at 2 other companies
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- EY CYPRUS ADVISORY SERVICES LIMITEDDirector
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜAlso holds roles at 72 other companies
- ΦΩΤΟ Α. ΑΒΡΑΑΜOwner
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- EXTEND MEDIA WORKSOwner
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣAlso holds roles at 29 other companies
- FOUNDERS IDirector
- OSCARS DINING & PIANO BARSecretary
- ΜΕ ΑΝΟΙΧΤΑ ΧΑΡΤΙΑDirector
- ΑΝΤΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣAlso holds roles at 3 other companies
- MEGATEX LIMITEDDirector
- ZIZANIE BOUTIQUEΟμόρρυθμος Συνέταιρος
- ERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDDirector
- ΓΑΒΡΙΗΛ ΟΝΗΣΙΦΟΡΟΥAlso holds roles at 4 other companies
- MEGATEX LIMITEDDirector
- DIMENSION ENTERPRISES LIMITEDSecretary
- DIMENSION ENTERPRISES LIMITEDDirector
- ΚΑΤΕΡΙΝΑ ΜΗΝΑAlso holds roles at 4 other companies
- ΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑOwner
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- ATHOS MINA ENTERPRISES LIMITEDDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥAlso holds roles at 298 other companies
- FORCET INVESTMENT LIMITEDAuthorised Person
- GROCELL INVESTMENT LIMITEDAuthorised Person
- BAVELL INVESTMENT LIMITEDAuthorised Person
- ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΣAlso holds roles at 4 other companies
- ERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDDeputy Secretary
- ERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDDeputy Secretary
- PLANNING (CYPRUS) LIMITEDDeputy Secretary
- ΝΙΚΟΛΑΣ ΠΑΥΛΟΥAlso holds roles at 4 other companies
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- PRIVATE SECURITY SERVICES SECUREWAVE CYPRUSOwner
- N.N. GERMAN SPARE PARTS LTDSecretary
- ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣAlso holds roles at 9 other companies
- MEGATEX LIMITEDDirector
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΚΡΙΓΚΟΣ - ΗΛΕΚΤΡΟΝΙΚΟΙ ΥΠΟΛΟΓΙΣΤΕΣDirector
- ΣΤΑΥΡΟΣ ΒΙΟΛΑΡΗΣAlso holds roles at 4 other companies
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- VSSP PUBLISHING LTDSecretary
- VSSP PUBLISHING LTDDirector
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 58 other companies
- YASCO SHOE FACTORYDirector
- YASCO SHOE FACTORYSecretary
- VIEWPLAN PRODUCTIONSDirector
- ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣAlso holds roles at 6 other companies
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- FILRAM DEVELOPERS LIMITEDDirector
- EY CYPRUS ADVISORY SERVICES LIMITEDDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣAlso holds roles at 3 other companies
- ERNST AND YOUNG LIMITEDAuthorised Person
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝΟμόρρυθμος Συνέταιρος
- ΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΦΑΓΟΠΟΤΙ"Ομόρρυθμος Συνέταιρος
16 parties · 0 current. Ceased and resigned records are retained as history.