{"entity":{"id":"e27aa464-04bb-580f-930c-e632f6162ddc","name":"GOSSMA LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:1316","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":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"d8b97e2a-9a14-5cd5-848c-1b734ed19480","name":"SKYSEC SECRETARIAL LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"8b313bc6-3150-56cb-9c29-f31b719b6ad1","name":"ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"8b313bc6-3150-56cb-9c29-f31b719b6ad1","name":"ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"84c5202f-bb8c-5bda-b7f1-ba8df5c8a62b","name":"ΕΡΜΙΟΝΗ KHENKIN","type":"Person","kind":"person","identifier":null}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"5b99d560-4575-50b9-8e5a-81b74aa76e01","name":"ΑΝΔΡΕΑΣ Δ. ΝΕΟΦΥΤΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"d9a15cc7-154b-586b-a202-bd838832f526","name":"ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"0cf0ea04-46e0-5571-8851-ee943db3b6a1","name":"ΙΩΑΝΝΗΣ ΤΣΟΥΡΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"4fe80104-596a-51ab-be56-441c2e97b858","name":"ΚΑΤΕΡΙΝΑ ΠΑΜΠΑΚΑ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a49ec608-cfb2-5f2b-ba87-9744e4760f01","name":"ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"93aaa7ec-cd91-584c-ba07-adb4225f5597","name":"ΝΕΟΦΥΤΟΣ ΨΥΧΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"4d2cd159-4282-5042-971e-91c299d272a7","name":"ΟΔΥΣΣΕΑΣ ΘΕΟΧΑΡΟΥΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"4b28835a-964f-5619-bd20-ec00edf0f717","name":"ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"ebe6e917-6ef2-5b77-ac45-d2933c6ca09d","name":"ΠΑΝΑΓΙΩΤΗΣ ΦΡΥΔΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"9f5706e8-2503-53be-9237-a5b4221512ef","name":"ΠΑΝΙΚΟΣ ΚΑΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"82b15e91-bca6-59d8-8ab2-a6b467256ef8","name":"ΣΤΕΛΙΟΣ ΠΟΛΥΔΩΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"19bbbade-c7c8-50bc-9763-cafaefb3ef77","name":"ΣΩΚΡΑΤΗΣ ΑΥΓΟΥΣΤΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"44ee6534-859b-59ce-bd3f-73744f94b926","name":"ΧΡΙΣΤΟΣ ΤΖΙΑΜΠΟΥΡΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"fa2f0964-b7ea-5717-909a-2ede51745599","name":"C.P. PALEMA SERVICES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"ecbecb4a-9520-5d4a-8558-f7c4428a14ee","name":"ΑΝΝΑ ΔΑΜΙΑΝΟΥ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8b97e2a-9a14-5cd5-848c-1b734ed19480","fromName":"SKYSEC SECRETARIAL LIMITED","to":"e27aa464-04bb-580f-930c-e632f6162ddc","toName":"GOSSMA LIMITED","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":19,"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":18,"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"e27aa464-04bb-580f-930c-e632f6162ddc","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/e27aa464-04bb-580f-930c-e632f6162ddc#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\":\"e27aa464-04bb-580f-930c-e632f6162ddc\"}  → { \"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"}