- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ICNG BABES & KIDS BOUTIQUE
ICNG BABES & KIDS BOUTIQUE — Cyprus company (cy-reg:36963). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
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.
- ICNG BABES & KIDS BOUTIQUE
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICNG BABES & KIDS BOUTIQUE, 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
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
5 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.
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 62 other companies
- STEEL PRODUCTS LIMITEDDirector
- AMERICAN BUREAU OF SHIPPINGDirector
- TELLABS INTERNATIONAL INCDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 122 other companies
- AMERICAN BUREAU OF SHIPPINGDirector
- TELLABS INTERNATIONAL INCDirector
- LEADING PRINT LIMITEDDirector
- ΓΙΩΡΓΟΣ ΚΟΛΙΑΝΔΡΗΣAlso holds roles at 2 other companies
- G. & N. ENTERPRISES LIMITEDDirector
- OCCHIALISSIMO LTDDirector
- ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 11 other companies
- ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝOwner
- O & S IDEAL HOMEDirector
- FORCE JEEP SAFARIAlternate Director
- ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣAlso holds roles at 10 other companies
- FORCE JEEP SAFARISecretary
- ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩSecretary
- BREAK KIOSKSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICNG BABES & KIDS BOUTIQUE?
- What is ICNG BABES & KIDS BOUTIQUE's risk level?
- Where does ICNG BABES & KIDS BOUTIQUE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ICNG BABES & KIDS BOUTIQUE — nothing is disclosed before that.