The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signal- Status
- ISSUED
PAPASHIPPING INVESTMENTS LIMITED is a Company registered in CY (ISSUED).
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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 20 Nov 2024.20 Nov 2024gleif
- Registry-recorded ultimate parent relationship, effective 20 Nov 2024.20 Nov 2024gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- K9L6
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PAPAMAGNA INVESTMENTS LIMITEDultimate parent
- PAPAPROPERTIES UK LIMITEDparent
- PAPAFRESH INVESTMENTS LIMITEDultimate parent
- PAPALON INVESTMENTS LIMITEDultimate parent
- PAPAITALY INVESTMENTS LIMITEDultimate parent
- PAPAITALY INVESTMENTS LIMITEDparent
- ASCETICO LIMITEDultimate parent
- ASCETICO LIMITEDparent
- PAPAJUST INVESTMENTS LIMITEDultimate parent
- PAPAJUST INVESTMENTS LIMITEDparent
- PAPATAMIKA INVESTMENT LIMITEDultimate parent
- PAPATAMIKA INVESTMENT LIMITEDparent
- PAPAPROPERTIES USA LIMITEDultimate parent
- PAPAPROPERTIES USA LIMITEDparent
- PAPAREBECORP LIMITEDultimate parent
- PAPAREBECORP LIMITEDparent
- YODAPROPERTIES UK LIMITEDultimate parent
- YODAPROPERTIES UK LIMITEDparent
- ΜΙΛΟΡΑ Μονοπρόσωπη Ανώνυμη Εταιρείαultimate parent
- ΜΙΛΟΡΑ Μονοπρόσωπη Ανώνυμη Εταιρείαparent
- VYP GROUP LTDultimate parent
- VYP GROUP LTDparent
- YODA VENTURES LIMITEDultimate parent
- YODA VENTURES LIMITEDparent
- PAPAPROPERTIES UK LIMITEDultimate parent
- PAPAINFINITY INVESTMENTS LIMITEDultimate parent
- PAPAINFINITY INVESTMENTS LIMITEDparent
- Papaaqua Investments Limitedultimate parent
- Papaaqua Investments Limitedparent
- YODA PLCultimate parent
- YODA PLCparent
- PAPAMAGNA INVESTMENTS LIMITEDparent