K.N.P. INSURANCEPRO
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.
- K.N.P. INSURANCEPRO
None in current sources.
4-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 K.N.P. INSURANCEPRO, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain4 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
4 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.
- "WAY SECRETARIAL LIMITED"Also holds roles at 65 other companies
- POLARIS SHIPPING LIMITEDAssistant Secretary
- COMPURAMASecretary
- S.I. NEW WORLD TRAVEL & TOURIST SERVICESSecretary
- ΑΘΗΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥAlso holds roles at 8 other companies
- E & A IRONING SERVICESOwner
- M &S CHINESE RESTAURANT LIMITEDSecretary
- M &S CHINESE RESTAURANT LIMITEDDirector
- ΚΥΡΙΑΚΟΣ ΨΑΡΑΣAlso holds roles at 21 other companies
- PURE AIR CHEMICALS & EQUIPMENTOwner
- UNIADVISORDirector
- A.G.K. PSARAS DEVELOPMENTS LIMITEDDirector
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥAlso holds roles at 119 other companies
- SIRITOS HOTEL APARTMENTSΟμόρρυθμος Συνέταιρος
- ANTASOT HOTEL APARTMENTSΟμόρρυθμος Συνέταιρος
- AQUATICA FLOWER AND PET SHOPΟμόρρυθμος Συνέταιρος
4 parties · 0 current. Ceased and resigned records are retained as history.