ΕΚΠΟΜΠΗ ΜΕ ΝΑΖΙΑ ΚΑΙ ΓΚΑΖΙΑ
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.
- ΕΚΠΟΜΠΗ ΜΕ ΝΑΖΙΑ ΚΑΙ ΓΚΑΖΙΑ
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΚΠΟΜΠΗ ΜΕ ΝΑΖΙΑ ΚΑΙ ΓΚΑΖΙΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 ΕΚΠΟΜΠΗ ΜΕ ΝΑΖΙΑ ΚΑΙ ΓΚΑΖΙΑ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries 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
1 party · 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.
- ΧΡΙΣΤΙΑΝΑ ΠΕΡΔΙΚΟΥAlso holds roles at 5 other companies
- CH.P HAIR DESIGN BY CHRISTIANA LTDSecretary
- CH.P HAIR DESIGN BY CHRISTIANA LTDDirector
- ZELDE HOLDINGS LTDDirector
1 party · 0 current. Ceased and resigned records are retained as history.