"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"
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.
15-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 "ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ", 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 chain15 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
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 ΠΕΤΡΙΔΗΣAlso holds roles at 114 other companies
- ΥΠΟΔΗΜΑΤΑ ΤΟ "ΑΠΙΑΣΤΟ"Owner
- RAGAMUFFIN TRADINGOwner
- ΑΝΘΟΠΩΛΕΙΟΝ "ΙΑΚΥΝΘΟΣ"Secretary
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣAlso holds roles at 39 other companies
- BEARCO TRADING LIMITEDOwner
- JJ VENTURES INTERNATIONAL LTDDirector
- A.D.P. AUTO SERVICESSecretary
- ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣAlso holds roles at 4 other companies
- CENTRAL - P S K DEVELOPMENT LIMITEDSecretary
- CENTRAL - P S K DEVELOPMENT LIMITEDDirector
- Γ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔDirector
- ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥAlso holds roles at 18 other companies
- TOURISTNETOwner
- HOLIDAYNETOwner
- TRAVEL NETOwner
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 52 other companies
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ ΜΟΤΟΡΣOwner
- KALHUA CARIBIC PUBOwner
- SILVEX DISPOSABLE PRODUCTSΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣAlso holds roles at 7 other companies
- AMG AUTOCAREDirector
- Ν.Π. ΤΟ ΜΑΡΑΘΟ ΛΙΜΙΤΕΔDirector
- ΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔSecretary
- ΣΤΕΛΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣAlso holds roles at 3 other companies
- PLEVZA΄Z FOR HOME ACCESSORIES & GIFTSΟμόρρυθμος Συνέταιρος
- DI.M.A.ST. ELECTRICAL LTDSecretary
- DI.M.A.ST. ELECTRICAL LTDDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΡΦΑΝΙΔΗΣAlso holds roles at 2 other companies
- DX TOPHOUSE LIMITEDSecretary
- DX TOPHOUSE LIMITEDDirector
12 parties · 0 current. Ceased and resigned records are retained as history.