- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ — Cyprus company (cy-reg:8861). Offshore exposure upstream, UBO chain traced 10 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.
- ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ
None in current sources.
10-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 ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ, 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
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
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 chain9 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
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.
- ΑΝΑΣΤΑΣΗΣ ΓΡΗΓΟΡΙΟΥAlso holds roles at 4 other companies
- Α.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔDirector
- Τ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔSecretary
- Τ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔDirector
- ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥAlso holds roles at 8 other companies
- CHELMA ELECTRONICS SERVICESOwner
- SATTORI DESIGN COLLECTIONOwner
- Μ2ΜS SERVICESDirector
- ΕΥΦΡΟΣΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 2 other companies
- M.T. ALLWAYS CLEANDirector
- DALLAS PIZZAΟμόρρυθμος Συνέταιρος
- ΘΕΜΗΣ ΣΩΤΗΡΙΟΥAlso holds roles at 7 other companies
- ΒΙΒΛΙΟΠΩΛΕΙΟ Π.Β. ΑΒΑΚΑΣDirector
- CAFEDO SERVICESSecretary
- CAFEDO SERVICESDirector
- ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥAlso holds roles at 6 other companies
- ΚΡΑΤΑΙΟΝSecretary
- ΚΡΑΤΑΙΟΝDirector
- DESIGN D SERVICESDirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ?
- What is ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ's risk level?
- Where does ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ 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 ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ — nothing is disclosed before that.