{"entity":{"id":"6887d778-34fc-5ce5-82f2-e8a361c71a7b","name":"ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:888","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Overseas company","legal_form_label":null,"incorporated":null,"status":"Reminder letter sent","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"6ba5af14-664f-51d0-a466-e03329e18f31","name":"BIZSERVE MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"7532d1e3-f7eb-5758-a173-859eeac837d6","name":"ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"7532d1e3-f7eb-5758-a173-859eeac837d6","name":"ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"b27654f8-1cb2-5d4e-83c7-eee3a09c8499","name":"ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"d8d27000-4807-5706-994d-82cc4de70be6","name":"ΙΩΑΝΝΗΣ ΣΑΜΑΡΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"7c17104c-0ca1-5636-a8a9-3124d15cded4","name":"ΙΩΣΗΦ ΝΑΚΟΥΖΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"42b02ff3-290b-5cb2-8022-51dc5af224bb","name":"ΠΑΥΛΟΣ ΠΑΡΑΣΧΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a830aaed-1886-59f3-98d5-5022f3df4682","name":"ΣΠΥΡΙΔΩΝ ΚΟΜΗΤΟΠΟΥΛΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"939497d8-6aed-5735-bad2-a0f2ee571a08","name":"ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"939497d8-6aed-5735-bad2-a0f2ee571a08","name":"ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a3eeb8c1-cb35-5063-beb5-7e6a3b44dab5","name":"ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"2a2d62ad-e2be-5b5a-8dfd-90f06354cb82","name":"ΦΩΤΙΟΣ ΛΟΡΔΟΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ba5af14-664f-51d0-a466-e03329e18f31","fromName":"BIZSERVE MANAGEMENT LIMITED","to":"6887d778-34fc-5ce5-82f2-e8a361c71a7b","toName":"ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ","role":"Authorised Person","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":12,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":10,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"6887d778-34fc-5ce5-82f2-e8a361c71a7b","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/6887d778-34fc-5ce5-82f2-e8a361c71a7b#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"6887d778-34fc-5ce5-82f2-e8a361c71a7b\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}