- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
UNICON DEVELOPMENTS LTD
UNICON DEVELOPMENTS LTD — Cyprus company (cy-reg:2442). Offshore exposure upstream, UBO chain traced 8 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
- Reminder letter sent
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.
- UNICON DEVELOPMENTS LTD
None in current sources.
8-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 UNICON DEVELOPMENTS LTD, 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 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
- Reminder letter sent
- Legal form
- Overseas company
People & control
4 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.
- ΑΝΘΗ Σ. ΔΡΟΥΣΙΩΤΗAlso holds roles at 3 other companies
- PAMBOS MAGIC FLATS & APARTMENTSSecretary
- PAMBOS MAGIC FLATS & APARTMENTSDirector
- TWIGGI SALE SHOPDirector
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝAlso holds roles at 360 other companies
- S & F COACHINGSecretary
- DURROW MANAGEMENT LIMITEDSecretary
- KOKONA HOLDINGS LIMITEDSecretary
- ΣΑΒΒΑΣ ΔΡΟΥΣΙΩΤΗΣAlso holds roles at 2 other companies
- TWIGGI SALE SHOPDirector
- HAIR ART STUDIO BY STALO F.Director
- ΣΑΒΒΑΣ Φ. ΔΡΟΥΣΙΩΤΗΣAlso holds roles at 3 other companies
- DOAK TRADING LIMITEDΟμόρρυθμος Συνέταιρος
- PAMBOS MAGIC FLATS & APARTMENTSDirector
- ΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNICON DEVELOPMENTS LTD?
- What is UNICON DEVELOPMENTS LTD's risk level?
- Where does UNICON DEVELOPMENTS LTD 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 UNICON DEVELOPMENTS LTD — nothing is disclosed before that.