POLITA INVESTMENTS COMPANY LIMITED
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.
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.
4-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 POLITA INVESTMENTS COMPANY LIMITED, 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
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Exposure snapshot
Contributing chain4 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
- Company
People & control
4 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.
- BESAMO LTDAlso holds roles at 13 other companies
- SABKHOURY INVESTMENTS LIMITEDSecretary
- TABBARIA INVESTMENT GROUP LIMITEDSecretary
- TRADEMARKER GLOBAL LTDSecretary
- TOUFIC EL KHOURYAlso holds roles at 3 other companies
- FARAYA PROPERTIES LIMITEDDirector
- TK VESSELS LTDDirector
- CONSOLIDATED MARITIME GROUP (CY) LTDDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥAlso holds roles at 5 other companies
- SABKHOURY INVESTMENTS LIMITEDDirector
- TABBARIA INVESTMENT GROUP LIMITEDDirector
- DUZOLEIL LTDDirector
- ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥAlso holds roles at 7 other companies
- SABKHOURY INVESTMENTS LIMITEDDirector
- TABBARIA INVESTMENT GROUP LIMITEDDirector
- Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Director
4 parties · 0 current. Ceased and resigned records are retained as history.