THEMIS PORTFOLIO MANAGEMENT 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.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer10-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 THEMIS PORTFOLIO MANAGEMENT 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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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 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.
- ΑΝΑΣΤΑΣΙΑ ΜΙΣΙΕΛ ΠΑΠΑΔΟΠΟΥΛΟΥAlso holds roles at 8 other companies
- ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- MINASTAN CO. LIMITEDDirector
- APS DEBT SERVICING CYPRUS LTDDirector
- ΒΕΛΙΣΣΑΡΙΟΣ ΜΑΡΑΘΕΥΤΗΣAlso holds roles at 24 other companies
- INNERWICK PROPERTIES LIMITEDDirector
- GARMOZY PROPERTIES LIMITEDDirector
- APS DEBT SERVICING CYPRUS LTDDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗΣAlso holds roles at 42 other companies
- SAVE PLUS INVESTMENT LIMITEDSecretary
- A & P STOCK INVESTMENTS LIMITEDDirector
- INNERWICK PROPERTIES LIMITEDDirector
- ΤΖΙΩΡΤΖΙΑ ΠΑΡΠΑAlso holds roles at 20 other companies
- INNERWICK PROPERTIES LIMITEDSecretary
- GARMOZY PROPERTIES LIMITEDSecretary
- NOLETA PROPERTIES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣAlso holds roles at 49 other companies
- CRISION SERVICESOwner
- "HARA" FRUITSDirector
- CYTAROAMDirector
10 parties · 0 current. Ceased and resigned records are retained as history.