- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ULTIMATE EXPERIENCE CLUB
ULTIMATE EXPERIENCE CLUB — Cyprus company (cy-reg:36941). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. 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
- 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.
- ULTIMATE EXPERIENCE CLUB
None in current sources.
4-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 ULTIMATE EXPERIENCE CLUB, 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 chain4 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
3 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.
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗAlso holds roles at 6 other companies
- WELLPIER TRADING LIMITEDSecretary
- WELLPIER TRADING LIMITEDDirector
- A.V.A. REGENT PROPERTIES LIMITEDDirector
- ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥAlso holds roles at 19 other companies
- MARIE MARIEOwner
- IZAN BOUTIQUEOwner
- SYNGENE MIDDLE EAST (CY)Secretary
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 303 other companies
- HANSTON CORPORATION LIMITEDSecretary
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΕΛΑΡΓΟΣOwner
- UNICA BOUTIQUEOwner
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULTIMATE EXPERIENCE CLUB?
- What is ULTIMATE EXPERIENCE CLUB's risk level?
- Where does ULTIMATE EXPERIENCE CLUB 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 ULTIMATE EXPERIENCE CLUB — nothing is disclosed before that.