MELGEO FLOWER SHOP
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.
- MELGEO FLOWER SHOP
None in current sources.
9-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 MELGEO FLOWER SHOP, 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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
8 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.
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣAlso holds roles at 26 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- TRAMESET VENTURES CORP.Director
- LAMAGAN VENTURES LIMITEDSecretary
- ΓΙΩΡΓΟΣ Π. ΓΕΩΡΓΙΟΥAlso holds roles at 3 other companies
- FOUNTAIN END PUBOwner
- G.G & V.C CONSTRUCTION LTDSecretary
- G.G & V.C CONSTRUCTION LTDDirector
- ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣAlso holds roles at 12 other companies
- FINERVA (UK) LIMITEDDirector
- PANTHERE ADAST POWER LIMITEDDirector
- ELEKORA GENERAL SERVICESDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣAlso holds roles at 68 other companies
- PANTHERE ADAST POWER LIMITEDDeputy Secretary
- ELEKORA GENERAL SERVICESDeputy Secretary
- LORDOS KALAMOS VILLAGEDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥAlso holds roles at 26 other companies
- ROSSIS PHILATELIC CENTREDirector
- CASA LINGUA INSTITUTE RITSA PLATRITIDirector
- CHEVIGNON FASHIONDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣAlso holds roles at 39 other companies
- SUPER SOUTH LIMITEDDirector
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBDirector
- ROSSIS PHILATELIC CENTREDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛAlso holds roles at 75 other companies
- PANTHERE ADAST POWER LIMITEDSecretary
- TRAMESET VENTURES CORP.Secretary
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛAlso holds roles at 38 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- ELEKORA GENERAL SERVICESDirector
- LORDOS KALAMOS VILLAGEDirector
8 parties · 0 current. Ceased and resigned records are retained as history.