EL GRECO MEDICAL CENTRE 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
- 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.
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 EL GRECO MEDICAL CENTRE 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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- 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 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
- Registered
- Legal form
- Company
People & control
7 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.
- ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣAlso holds roles at 5 other companies
- A. LAMBIS COURTΟμόρρυθμος Συνέταιρος
- "ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔDirector
- FEDER HOLDINGS LIMITEDDirector
- ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗAlso holds roles at 10 other companies
- INVEST CAREERSecretary
- MARIA GIAGKOU PSYCHOLOGISTSecretary
- PASIA CO LIMITEDDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥAlso holds roles at 6 other companies
- Μ.Χ. (ΤΡΙΑΝΤΑΦΥΛΛΟΣ) ΕΠΙΠΛΩΣΕΙΣDirector
- KRESTON IOANNOU & THEODOULOU LTDDirector
- ETORO (EUROPE) LIMITEDDirector
- ΚΥΠΡΟΣ ΤΣΕΝΤΑΣAlso holds roles at 18 other companies
- PHILIPPA ESTATES AND PROPERTIESDirector
- DERTEL INVESTMENTS LIMITEDDirector
- DROSONERI INVESTMENTS LIMITEDDirector
- ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣAlso holds roles at 9 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑRISTIDOU"Director
- T.HE. ART & WINE BOUTIQUE HOTELDirector
- U R ASSET MANAGEMENT LIMITEDDirector
- ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣAlso holds roles at 14 other companies
- FEATHERSTAR LIMITEDAuthorised Person
- FEATHERSTAR LIMITEDDirector
- DROSONERI FARM LIMITEDDirector
- ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥAlso holds roles at 54 other companies
- INTERWELDDirector
- O.M.A. INSURANCE BROKERSΟμόρρυθμος Συνέταιρος
- T.C. SERIOUS TRANSPORTSOwner
7 parties · 0 current. Ceased and resigned records are retained as history.