PANDORA LIMASSOL MARINA RESIDENCES
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.
- PANDORA LIMASSOL MARINA RESIDENCES
None in current sources.
7-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 PANDORA LIMASSOL MARINA RESIDENCES, 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 chain6 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
- Business name
People & control
6 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.
- THE PHOLAM BUREAU LIMITEDAlso holds roles at 8 other companies
- ISGA GLOBAL LIMITEDOwner
- COFELY AXIMAOwner
- CE VIP ENTERTAINMENT LIMITADAOwner
- ΑΝΔΡΕΑΣ ΦΛΟΥΡΙΔΗΣAlso holds roles at 6 other companies
- "CAMPAGNIOLO" ACCESSORIESOwner
- COSTCO WHOLESALE CYDirector
- FXCCDirector
- ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣAlso holds roles at 5 other companies
- PHIVOS IACOVOU SPORTS THERAPY & REHABILITATIONDirector
- PHIVOS IACOVOU SPORTS THERAPY & REHABILITATIONSecretary
- FXCCDirector
- ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- LEPTOS LIMASSOL GARDENSOwner
- LEPTOS MARINA BAYOwner
- ΣΠΥΡΟΣ ΑΝΔΡΕΟΥAlso holds roles at 35 other companies
- ULAN PETROL ENTERPRISES LTDDirector
- J. KYRIAKIDES WINES & SPIRITS PROMOTIONDirector
- LADY IN BOUTIQUEDirector
6 parties · 0 current. Ceased and resigned records are retained as history.