O.M.D.F.S. OLA-MART DISCOUNT FOOD STORE
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.
- O.M.D.F.S. OLA-MART DISCOUNT FOOD STORE
None in current sources.
5-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 O.M.D.F.S. OLA-MART DISCOUNT FOOD STORE, 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
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.
- ΑΝΝΑ ΜΑΚΡΗAlso holds roles at 3 other companies
- Α.Μ. "ΟΙ ΚΛΗΜΑΤΑΡΚΕΣ"Owner
- CM YUMI JAPANESE RESTAURANTSecretary
- CM YUMI JAPANESE RESTAURANTDirector
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥAlso holds roles at 85 other companies
- WILD CRAZY COOLOwner
- D.A.L.A. EXPRESSDirector
- ELEPAN SERVICESOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥAlso holds roles at 29 other companies
- ELIN ENERGIETECHNIK GMBHΟμόρρυθμος Συνέταιρος
- DUBARY RESTAURANTΟμόρρυθμος Συνέταιρος
- ΧΡ.Κ. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΛΟΗΣ"Owner
3 parties · 0 current. Ceased and resigned records are retained as history.