- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
A record resolved to ERMES DEPARTMENT STORES PLC across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · opensanctions_sanctioned_asset · cyprus_drcor- ERMES DEPARTMENT STORES PLCGLEIF · lei:213800MDKQ6TYWTH5T21
- ERMES DEPARTMENT STORES PLCopensanctions_sanctioned_asset ·
- ERMES DEPARTMENT STORES PLCcyprus_drcor · cy-reg:129279
The same real-world entity, resolved across sources.
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.
None in current sources.
- ERMES DEPARTMENT STORES PLC
10-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 ERMES DEPARTMENT STORES PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
3 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- MANGIA TRATTORIA PIZZERIA CAFFEAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ (ΛΑΚΗΣ) ΤΥΡΙΜΟΣDirector
- ΜΙΧΑΗΛ ΤΥΡΙΜΟΣSecretary
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.