- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A.
THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A. — Cyprus company (cy-reg:196). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1…
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.
- THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A.
None in current sources.
12-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 THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A., 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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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 chain12 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
- Overseas company
People & control
11 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.
- P & D SECRETARIAL SERVICES LIMITEDAlso holds roles at 263 other companies
- L' UNION DES ASSURANCES DE PARISSecretary
- MARK-MAN DEVELOPMENT INTERNATIONAL LIMITEDSecretary
- TECHNICAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣAlso holds roles at 12 other companies
- L' UNION DES ASSURANCES DE PARISDirector
- S.A.N. CORMANDirector
- BANQUE DE L'EUROPE MERIDIONALE S.A.Director
- ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣAlso holds roles at 8 other companies
- BALTIKUMS BANK ASDirector
- CEJ (HOLDINGS) LIMITEDDirector
- AMATHUS AEGEAS LIMITEDDirector
- ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣ Για ΤΖΟΑΝΝΑ ΛΑΝΙΤΗAlso holds roles at 1 other company
- CYBARCO DEVELOPMENT LIMITEDAlternate Director
- ΗΡΑΚΛΗΣ ΠΑΣΣΑΔΗΣAlso holds roles at 3 other companies
- TECHNICAL SERVICES LIMITEDDirector
- GERIK INVESTMENTS LIMITEDDirector
- M & R ASBESTOS CO LIMITEDDirector
- ΚΩΣΤΑΣ ΧΑΡΙΤΟΥAlso holds roles at 31 other companies
- TILEMAN AND COMPANY LIMITEDDirector
- L' UNION DES ASSURANCES DE PARISDirector
- TRANSKOMPLEKT LIMITEDDirector
- ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣAlso holds roles at 9 other companies
- TILEMAN AND COMPANY LIMITEDDirector
- L' UNION DES ASSURANCES DE PARISDirector
- BANQUE DE L'EUROPE MERIDIONALE S.A.Director
- ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣAlso holds roles at 3 other companies
- L' UNION DES ASSURANCES DE PARISDirector
- TILEMAN AND COMPANY LIMITEDDirector
- AMATHUS LEISURE LIMITEDDirector
- ΤΖΟΑΝΝΑ ΛΑΝΙΤΗAlso holds roles at 17 other companies
- TILEMAN AND COMPANY LIMITEDDirector
- TECHNICAL SERVICES LIMITEDDirector
- BANQUE DE L'EUROPE MERIDIONALE S.A.Director
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A.?
- What is THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A.'s risk level?
- Where does THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A. appear across sources?