FILOMEDICA TRADING 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.
11-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 FILOMEDICA TRADING 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 chain10 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
10 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.
- ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ ΚΟΥΛΟΥΜΑAlso holds roles at 3 other companies
- ACASIDirector
- ΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- NEXAPLUS PHARMACY NETWORK LTDDirector
- ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ - ΚΟΥΣΠΗAlso holds roles at 3 other companies
- ΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- NEXAPLUS PHARMACY NETWORK LTDDirector
- CMM BIONATURA LTDDirector
- ΚΥΠΡΟΣ ΚΑΙΜΗΣAlso holds roles at 7 other companies
- REA FLOWER SHOPΟμόρρυθμος Συνέταιρος
- ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΙΔΙΟΡΡΥΘΜΟΝ"Secretary
- ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΙΔΙΟΡΡΥΘΜΟΝ"Director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΚΟΥAlso holds roles at 15 other companies
- D.H.Y. IMPORTSOwner
- N & M'S LAMINATIONSSecretary
- THE BOOKMAKERS COSTAS PARASKEVAΟμόρρυθμος Συνέταιρος
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥAlso holds roles at 213 other companies
- XLMEDIA PLCAuthorised Person
- XLMEDIA PLCSecretary
- L A P A ROwner
- ΜΑΡΙΑ ΛΙΑΣΗAlso holds roles at 7 other companies
- MARIE - LIASE BOUTIQUEOwner
- ΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- MARIESTEPHAN ACCESSORIES LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 273 other companies
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirector
- PREMIUM LIMITEDSecretary
- ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣAlso holds roles at 10 other companies
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑDirector
- ESCIZARA TRADINGDirector
- PAVLOS APOSTOLIDES ESTATES LIMITEDDirector
- ΣΤΥΛΙΑΝΟΣ ΧΟΥΒΑΡΤΑΣAlso holds roles at 3 other companies
- SKMP PHARMACY LTDDirector
- NEXAPLUS PHARMACY NETWORK LTDDirector
- FUSE PHARMACIES SKARINOU LTDDirector
- ΤΡΥΦΩΝ ΠΡΟΔΡΟΜΟΥAlso holds roles at 2 other companies
- ΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- NEXAPLUS PHARMACY NETWORK LTDDirector
10 parties · 0 current. Ceased and resigned records are retained as history.