"MAMBO" SHOES
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, 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 pointer12-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 "MAMBO" SHOES, 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 chain12 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
- Business name
People & control
12 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.
- ΑΝΔΡΕΑΣ ΚΑΚΚΟΥΡΑΣAlso holds roles at 3 other companies
- TECHNODREAMDirector
- AK CRUISE & FLY LIMITEDSecretary
- AK CRUISE & FLY LIMITEDDirector
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥAlso holds roles at 79 other companies
- BALTIMORE MANAGEMENT LIMITEDAuthorised Person
- BALTIMORE MANAGEMENT LIMITEDDirector
- BALTIMORE MANAGEMENT LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥAlso holds roles at 25 other companies
- BLUE AIR AVIATION S.A.Authorised Person
- RABANUS CONSULTING B.V.Director
- LOUIS AMERIKANA RESTAURANTSΟμόρρυθμος Συνέταιρος
- ΜΑΙΡΗ ΣΠΥΡΟΥAlso holds roles at 8 other companies
- HEAVENSCENT CANDLESSecretary
- FAMILY DENTAL CLINIC BY YAKUBIVSecretary
- FAMILY DENTAL CLINIC BY YAKUBIVDirector
- ΧΑΡΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 2 other companies
- ALOUPOVOUNOS BETTING LIMITEDDirector
- C.P. FOURTH DIMENSION LIMITEDDirector
- ΧΡΙΣΤΟΣ ΑΣΠΡΟΥAlso holds roles at 2 other companies
- C. ASPROU BUILDINGS LIMITEDSecretary
- C. ASPROU BUILDINGS LIMITEDDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥAlso holds roles at 371 other companies
- ULAN PETROL ENTERPRISES LTDOwner
- CROFTON CONSULTANTS LIMITEDDirector
- TRANSAERO AIRLINESDirector
- ΧΡΥΣΑΝΘΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 12 other companies
- FAROLEDDirector
- GARIBALDI OVERSEAS LIMITEDSecretary
- GARIBALDI OVERSEAS LIMITEDDirector
12 parties · 0 current. Ceased and resigned records are retained as history.