- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — Cyprus company (cy-reg:106810). Offshore exposure upstream, UBO chain traced 12 hops. 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
- 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-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 ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ, 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
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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 chain11 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
- Company
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.
- ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 64 other companies
- GEOFARM EXPORTSΕτερόρρυθμος Συνέταιρος
- AKIS GEORGIOU TAVERNΟμόρρυθμος Συνέταιρος
- MAS MOBILE ALUMINIUM SERVICESDirector
- ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣAlso holds roles at 34 other companies
- MARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITEDOwner
- PINK CASTLE BIJOUOwner
- ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟΝ "ΜΟΥΣΕΣ"Ομόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥAlso holds roles at 52 other companies
- ENALIA HOTELSecretary
- ENALIA HOTELDirector
- ΓΕΥΣΕΙΣ ΧΩΡΙΣ ΣΥΝΟΡΑDirector
- ΖΩΗ ΛΟΙΖΟΥAlso holds roles at 7 other companies
- STAVROS CHRYSANTHOU TRADINGSecretary
- ROLANDOS ENTERPRISES PUBLIC LIMITEDSecretary
- ENGLISH EASY LEARNING EEL LIMITEDDirector
- ΚΛΕΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣAlso holds roles at 3 other companies
- V. R CAR SPARE PARTSDirector
- ΔΗ.ΓΕ.ΜΑ.ΓΕ. (ΜΕΛΑΝΟΣ)Director
- SEVEN FOX SECURITY SYSTEMSDirector
- ΛΕΝΙΑ ΘΕΟΔΩΡΟΥAlso holds roles at 15 other companies
- LENMAR MANAGEMENT SERVICES LIMITEDSecretary
- LENMAR MANAGEMENT SERVICES LIMITEDDirector
- DIVIANA LIMITEDSecretary
- ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥAlso holds roles at 19 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΗ ΧΡΥΣΗΛΙΟΥ ΟΡΘΟΔΟΞΟΥDirector
- DIVIANA LIMITEDDirector
- SNOW LAND (PRODUCTS) LIMITEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ?
- What is ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ's risk level?
- Where does ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ appear across sources?