- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PARIE BOUTIQUE
PARIE BOUTIQUE — Cyprus company (cy-reg:29549). Offshore exposure upstream, UBO chain traced 14 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.
- PARIE BOUTIQUE
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PARIE BOUTIQUE, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
12 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.
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΙΔΗΣ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ.Director
- THE SOUND SIGNAL COMPANY LΙΜΙTΕDSecretary
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 37 other companies
- PREFERRED MANAGEMENT LIMITEDDirector
- ANTONIS M. MICHAELIDES TRADINGOwner
- ΓΚΑΛΕΡΥ ΑΜΑΝΤΟOwner
- ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣAlso holds roles at 29 other companies
- SOUTHSIDE & CITY DEVELOPMENTS LIMITEDDirector
- AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDAuthorised Person
- AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣAlso holds roles at 8 other companies
- CREPOLIDirector
- MAGICMIKETCGDirector
- FINMASTER LIMITEDDirector
- ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣAlso holds roles at 3 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- VICTORIAEVA LABDirector
- ZAMARI NATURAL PRODUCTS & GIFTSDirector
- ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 22 other companies
- METROPOLITAN COIN AUTOMATICSDirector
- "ΓΙΑΛΟΣ" ΕΣΤΙΑΤΟΡΙΟOwner
- MONTELIZADirector
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARIE BOUTIQUE?
- What is PARIE BOUTIQUE's risk level?
- Where does PARIE BOUTIQUE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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