F.O.C. FAMILY OFFICE CONNECT CYPRUS 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 F.O.C. FAMILY OFFICE CONNECT CYPRUS 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 chain8 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
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.
- ANDREY NARUTSKIYAlso holds roles at 2 other companies
- LEON MFO INVESTMENTS LIMITEDDirector
- LEON VALUE FUND AIFLNP VCIC LIMITEDDirector
- PANLAW SECRETARIAL LIMITEDAlso holds roles at 276 other companies
- REMACO LIMITEDSecretary
- TECHSYS CONSULTANCY LIMITEDSecretary
- SEC STATUS EDUCATION CENTRESecretary
- SARA KRISTINA ANDREASSON GUNNERVIKAlso holds roles at 57 other companies
- TUSFIELD HOLDINGS LIMITEDDirector
- VIEWGROVE HOLDINGS LIMITEDSecretary
- GHE HOLDINGS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥAlso holds roles at 182 other companies
- RABANUS CONSULTING B.V.Director
- SHERIDAN MILLENNIUM LIMITEDΟμόρρυθμος Συνέταιρος
- A.S. (KORNOS) MOTORSOwner
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣAlso holds roles at 7 other companies
- PHOTO ISSADirector
- BELIZAΟμόρρυθμος Συνέταιρος
- PRICEWATERHOUSECOOPERS LIMITEDDirector
- ΗΛΙΑΣ ΘΕΟΔΩΡΟΥAlso holds roles at 14 other companies
- CUSSONS (INTERNATIONAL) LIMITEDSecretary
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- THE CENTRAL INSURANCE COMPANY LIMITEDDirector
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣAlso holds roles at 12 other companies
- MIDTOURS TRAVEL AGENCYΟμόρρυθμος Συνέταιρος
- MATADOR HOLDING CYPRUS LIMITEDDirector
- TIELES SERVICES LIMITEDDirector
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥAlso holds roles at 28 other companies
- SPY BUSINESS CONSULTANCYOwner
- TOURIS (CYPRUS) LIMITEDSecretary
- EGLI PRESS & SON LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.