SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.
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
- Reminder letter sent
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.
- SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.
None in current sources.
16-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 SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA., 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
- Reminder letter sent
- Legal form
- Overseas company
People & control
9 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.
- ΑΛΚΗΣ ΛΟΙΖΙΔΗΣAlso holds roles at 11 other companies
- MALCOLM & WHITACKER RECOVERY LIMITEDDirector
- POLARIS FROZEN FOODSDirector
- CYTABRIDGEDirector
- ΕΥΘΥΜΙΑ ΑΓΑΘΟΚΛΕΟΥΣAlso holds roles at 3 other companies
- PAPERDIRECT N.B.Director
- ACA ARCHITECTSDirector
- Κ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Director
- ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣAlso holds roles at 6 other companies
- GLOBE INVEST LIMITEDDirector
- MILS CORPORATION LIMITEDDirector
- JUPITER FOUR SHIPPING LIMITEDDirector
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΥAlso holds roles at 36 other companies
- ESODEX LIMITEDDirector
- ESODEX LIMITEDAuthorised Person
- ΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑAuthorised Person
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥAlso holds roles at 38 other companies
- MEGUSTA LIMITEDΟμόρρυθμος Συνέταιρος
- HEAVENLY BODIES GYMOwner
- EGLI PRESSDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlso holds roles at 141 other companies
- LUDISIA FLOWER SHOPOwner
- ARTBOXOwner
- CH. CH. SCENARIO ORGANIZEROwner
9 parties · 0 current. Ceased and resigned records are retained as history.