SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

SKY CAC LIMITED

Direct relationships & discovery leads

37 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
37
Source-attributed rows
36
Unconfirmed leads
1
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AGI-CYPRE RES NICOSIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-04GLEIF Level 2
AGI-CYPRE PROPERTY 4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
SKY CAC LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2022-05-03To: 2024-04-12GLEIF Level 2
AGI-CYPRE PROPERTY 45 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-06GLEIF Level 2
AGI-CYPRE PROPERTY 16 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE PROPERTY 43 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 31 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE P&F LIMASSOL LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-04GLEIF Level 2
AGI-CYPRE PROPERTY 9 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE MAZOTOS LTDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-CYPRE PROPERTY 12 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-01GLEIF Level 2
ABC RE COM PAFOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI-CYPRE RES LARNACA LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 42 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-29GLEIF Level 2
ABC RE L4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE PROPERTY 19 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 28 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI-CYPRE P&F LARNACA LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE PROPERTY 14 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
ABC RE P7 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
AGI-CYPRE RES AMMOCHOSTOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI-CYPRE COM PAFOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-06-21GLEIF Level 2
AGI-CYPRE TOCHNI LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ABC RE P&F LARNACA LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI-CYPRE PROPERTY 20 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 26 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI-CYPRE PROPERTY 23 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-22GLEIF Level 2
AGI-CYPRE PROPERTY 32 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE PROPERTY 13 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE RES PAFOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 35 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE P&F PAFOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-28GLEIF Level 2
AGI-CYPRE P&F NICOSIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-04GLEIF Level 2
AGI-CYPRE PROPERTY 22 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
AGI-CYPRE PROPERTY 44 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 18 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 6 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSKY CAC LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

Exploratory lead — review each step

overlapping reported periods · 13 loaded steps

Explore connector →
Network intelligence87 loaded links · 3 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
67
32 visible
Loaded links
87
37 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
SKY CAC LIMITEDORGAGI-CYPRE RES NICOSIA …ORGAGI-CYPRE PROPERTY 4 L…ORGAlpha Υπηρεσιων Και Συ…ORGAGI-CYPRE PROPERTY 45 …ORGAGI-CYPRE PROPERTY 16 …ORGAGI-CYPRE PROPERTY 43 …ORGAGI-CYPRE PROPERTY 31 …ORGAGI-CYPRE P&F LIMASSOL…ORGAGI-CYPRE PROPERTY 9 L…ORGAGI-CYPRE MAZOTOS LTDORGAGI-CYPRE PROPERTY 12 …ORGABC RE COM PAFOS LIMITEDORGAGI-CYPRE RES LARNACA …ORGAGI-CYPRE PROPERTY 42 …ORGABC RE L4 LIMITEDORGAGI-CYPRE PROPERTY 19 …ORGAGI-CYPRE PROPERTY 28 …ORGAGI-CYPRE P&F LARNACA …ORGAGI-CYPRE PROPERTY 14 …ORGABC RE P7 LIMITEDORGAGI-CYPRE RES AMMOCHOS…ORGAGI-CYPRE COM PAFOS LI…ORGAGI-CYPRE TOCHNI LIMITEDORGABC RE P&F LARNACA LIM…ORGAGI-CYPRE PROPERTY 20 …ORGAGI-CYPRE PROPERTY 26 …ORGAGI-CYPRE PROPERTY 23 …ORGAGI-CYPRE PROPERTY 32 …ORGAGI-CYPRE PROPERTY 13 …ORGAGI-CYPRE RES PAFOS LI…ORGAGI-CYPRE PROPERTY 35 …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.