- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ — Cyprus company (cy-reg:217417). Offshore exposure upstream, UBO chain traced 13…
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.
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.
13-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 ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 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
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.
- ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 7 other companies
- BOUGENVILEA HOLIDAY APARTMENTSΟμόρρυθμος Συνέταιρος
- CUBIC ART CAFE BAROwner
- ECAN EMPORIODirector
- ΕΛΕΝΗ ΜΥΛΩΝΑAlso holds roles at 10 other companies
- "SOMETHING SPECIAL" BY ELENI OF ELEONONOwner
- MOON FLOWER AND PET SHOPΟμόρρυθμος Συνέταιρος
- ATT THEMISTOKLEOUS (TAXI OROKLINI)Secretary
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥAlso holds roles at 40 other companies
- HOT PANTS BOUTIQUEDirector
- TICKETMASTER.COM.CYOwner
- WWW.MOBILEFUN.COM.CYOwner
- ΚΩΣΤΑΣ ΠΕΤΣΑΣAlso holds roles at 12 other companies
- BUFFALO STEAK HOUSEOwner
- BUFFALO BILL SALOONOwner
- G.P. EYELAB OPTICALSOwner
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣAlso holds roles at 107 other companies
- RS HANSSON INVEST B.V.,Secretary
- MACTE ADVISORS LIMITEDAuthorised Person
- VOISO PTE. LTD.Secretary
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥAlso holds roles at 10 other companies
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣOwner
- EVENTFUL CYPRUS S.C.Owner
- V.P. BARCODE THEATREDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣAlso holds roles at 20 other companies
- L.C. MEATLANDDirector
- ANDREAS SINGING MACHINEΟμόρρυθμος Συνέταιρος
- RONTAK CONSULTING LIMITEDDirector
- ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΙΔΟΥAlso holds roles at 7 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- ZIMATCO CONSTRUCTION SERVICES LIMITEDDirector
- AML ALLOYS MARKETING LIMITEDDirector
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ?
- What is ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ's risk level?
- Where does ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ — nothing is disclosed before that.