- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ
Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ — Cyprus company (cy-reg:155369). Offshore exposure upstream, UBO chain traced 3 hops. Cited to 1…
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
- Struck off
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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
- Struck off
- Legal form
- Company
People & control
3 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥAlso holds roles at 4 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACH AND LEARN E.LDirector
- BOSA (CYPRUS) LIMITEDDirector
- M.A.E. INNOVATIONS LIMITEDDirector
- ΛΟΙΖΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥAlso holds roles at 2 other companies
- NASLOI TRADING LIMITEDSecretary
- NASLOI TRADING LIMITEDDirector
- ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥAlso holds roles at 3 other companies
- KALIMERAS INVESTMENT SERVICESΟμόρρυθμος Συνέταιρος
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACH AND LEARN E.LDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACH AND LEARN E.LSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ?
- What is Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ's risk level?
- Where does Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ — nothing is disclosed before that.