ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ
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
- Dissolved (voluntary liquidation completed)
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
21-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 ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ, 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 chain20 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
- Dissolved (voluntary liquidation completed)
- Legal form
- Company
People & control
17 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.
- ΑΒΡΑΑΜ ΠΙΤΤΑΚΗΣAlso holds roles at 3 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- M.E. TECHNICAL CONFERENCESDirector
- F.A. LA MASA DE CREPEDirector
- ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥAlso holds roles at 51 other companies
- BEAUTY TOUCHDirector
- SIMVASS SNACK BARΟμόρρυθμος Συνέταιρος
- RANGERS SPORTΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΦΙΛΗAlso holds roles at 2 other companies
- "ΑΛΑΣΣΟΣ" ΣΥΣΤΗΜΑΤΑ ΥΔΡΕΥΣΕΩΣOwner
- G FILIS EXPRESS LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΤΣΟΚΚΟΣAlso holds roles at 17 other companies
- Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)Ομόρρυθμος Συνέταιρος
- G. T. LOCAL CYPRUSOwner
- G.T. TRULY CYPRUSOwner
- ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥAlso holds roles at 17 other companies
- ABB STALDirector
- PACIFIC SCIENTIFIC RESEARCH AND DEVELOPMENT COMPANY OF ARIZONA, INC.Secretary
- LACOTON TRADING LTDSecretary
- ΜΑΡΙΓΙΑΝΝΟΣ ΣΑΡΔΑΛΟΣAlso holds roles at 3 other companies
- AKAMANTIS GARDEN DESIGNSDirector
- G. SARDALOS & SONS HOLDINGS LTDDirector
- G.S. SUPER ACTION TRADING LIMITEDDirector
- ΜΑΡΙΝΟΣ ΣΤΕΚΑΣAlso holds roles at 3 other companies
- ABB STALDirector
- Α. ΣΤΕΚΑΣ (ΗΛΕΚΤΡΙΚΑ) ΛΙΜΙΤΕΔDirector
- STEKAS TRADING LIMITEDDirector
- ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣAlso holds roles at 5 other companies
- ABB STALDirector
- XS PEST & TERMITES CONTROLOwner
- GROUTAS PRIVATE INSTITUTEDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣAlso holds roles at 6 other companies
- ABB STALDirector
- NEOS PANAGIOTIS RACING CARS LTDSecretary
- NEOS PANAGIOTIS RACING CARS LTDDirector
- ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣAlso holds roles at 14 other companies
- ABB STALDirector
- ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- P. ORPHANIDES STEEL CONSTRUCTIONS LIMITEDSecretary
- ΠΑΝΤΕΛΗΣ ΚΟΝΕAlso holds roles at 7 other companies
- S.N. LIGHT ATTRACTIONΟμόρρυθμος Συνέταιρος
- K.K.A. ACCOUNTING & TAX SERVICES LIMITEDDirector
- EVERGROUND LTDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΟΥAlso holds roles at 430 other companies
- PM PRESTIGE LTDAuthorised Person
- PM PRESTIGE LTDDirector
- ΧΡΥΣΟΣΤΟΜΙΔΗΣ Α.&Π.Ο.ΕAuthorised Person
- ΣΑΒΒΑΣ ΚΟΣΙΗΣAlso holds roles at 4 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- THE DROP IN PUBDirector
- SAVVAS HADJIGIORKIS ENTERPRISES LIMITEDSecretary
17 parties · 0 current. Ceased and resigned records are retained as history.