THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (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
- 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.
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.
15-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 THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (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 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
- Reminder letter sent
- Legal form
- Company
People & control
13 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.
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣAlso holds roles at 182 other companies
- SOFOKON INTERNATIONAL TRADING LIMITEDDirector
- SOFOKON INTERNATIONAL TRADING LIMITEDAuthorised Person
- SEMELI COMMERCIAL LTDDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣAlso holds roles at 16 other companies
- AKELLAI LIMITEDSecretary
- TETRAD LTDSecretary
- TETRAD ART LTDSecretary
- ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlso holds roles at 64 other companies
- WILLOW SERVICES LTDDirector
- WILLOW SERVICES LTDSecretary
- WILLOW SERVICES LTDAuthorised Person
- ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗAlso holds roles at 60 other companies
- NILEEMASecretary
- NILEEMADirector
- BOSTON MANOR PROPERTIES LIMITEDDirector
- ΕΛΕΝΗ ΔΡΑΚΟΥAlso holds roles at 10 other companies
- FONTEGRA ENTERPRISES LIMITEDSecretary
- FONTEGRA ENTERPRISES LIMITEDDirector
- SALTENIO HOLDINGS LTDDirector
- ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣAlso holds roles at 20 other companies
- PASSO TRADINGSecretary
- PASSO TRADINGDirector
- D.R.L DATA REVIVE LABORATORYOwner
- ΜΕΛΙΝΑ ΠΥΡΓΟΥAlso holds roles at 82 other companies
- CENTRAL EUROPEAN AGGREGATES LIMITEDDirector
- NIKO (NECO) LTDSecretary
- NIKO (NELPIO) LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥAlso holds roles at 52 other companies
- TEMPELIS LIMITEDAuthorised Person
- TEMPELIS LIMITEDDirector
- TILEMAN AND COMPANY LIMITEDDirector
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗAlso holds roles at 149 other companies
- BOEING INTERNATIONAL CORPORATIONAuthorised Person
- ETIHAD AIRWAYSAuthorised Person
- IBCO INVESTMENTS LIMITEDSecretary
- ΣΤΕΛΛΑ ΣΤΡΑΤΗAlso holds roles at 11 other companies
- FIGARO RESTAURANTΟμόρρυθμος Συνέταιρος
- PATRICIAN ACCOUNTANTS LIMITEDDirector
- PAGE DIRECTORS LIMITEDDirector
13 parties · 0 current. Ceased and resigned records are retained as history.