SAMBO INTERNATIONAL 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
- 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.
- SAMBO INTERNATIONAL LIMITED
None in current sources.
8-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 SAMBO INTERNATIONAL 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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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 chain7 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
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.
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣAlso holds roles at 34 other companies
- BRAY VENTURES LTDDirector
- MUZZAA LTDDirector
- SCHOLL LANGUAGE SOLUTIONS LTDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣAlso holds roles at 18 other companies
- MARBLE DEVELOPMENT LIMITEDSecretary
- CABO MANAGEMENT LIMITEDDirector
- ARAIS ADVISOR & MARKETING LTDSecretary
- ΦΡΙΞΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 4 other companies
- ANDREAS TAVROS HOTEL APARTMENTSΟμόρρυθμος Συνέταιρος
- SENSE - SOURCEDirector
- SENSE - SOURCESecretary
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣAlso holds roles at 138 other companies
- AUSTRIAN AIRLINES AGAuthorised Person
- GULF AIR B.S.C. (C)Authorised Person
- LUFTHANSA CARGO AIRLINESAuthorised Person
4 parties · 0 current. Ceased and resigned records are retained as history.