Who owns YOUSSEF ECHHIDEH?

No ownership or control links for YOUSSEF ECHHIDEH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YOUSSEF ECHHIDEH's risk level?

YOUSSEF ECHHIDEH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YOUSSEF ECHHIDEH appear across sources?

YOUSSEF ECHHIDEH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

YOUSSEF ECHHIDEH

Name: YOUSSEF ECHHIDEH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YOUSSEF ECHHIDEH, Person, CY

YOUSSEF ECHHIDEH — Cyprus person. 51 holdings. Cited to 1 registry.

controls 51 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 51 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 51 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

YOUSSEF ECHHIDEH
- DEACON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- COUVARD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ADDISTER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- OGILVIE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STARFISH HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CROWNDELL LIMITED· Director· via Cyprus DRCOR
- STARGLINT LIMITED· Director· via Cyprus DRCOR
- CROSSVALE LIMITED· Director· via Cyprus DRCOR
- GOLDCORE LIMITED· Director· via Cyprus DRCOR
- SUNMOUNT LIMITED· Director· via Cyprus DRCOR
- GOLDENGATE CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- WORLDSTREAM LIMITED· Director· via Cyprus DRCOR
- SPEARSTONE LIMITED· Director· via Cyprus DRCOR
- FERNAMON TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- CITYSTORM TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DEEPRIVER TRADING & INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DT-CLARIUS CONSULT LTD· Secretary· via Cyprus DRCOR
- LORONI HOLDINGS LTD· Director· via Cyprus DRCOR
- Y.E. INORDER LIMITED· Secretary· via Cyprus DRCOR
- PODOSKER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PARKFENCE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HEWEX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BOOMSA LIMITED· Secretary· via Cyprus DRCOR
- FERGONIA LIMITED· Director· via Cyprus DRCOR
- KENKA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ONLYONE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LONDEON LTD· Secretary· via Cyprus DRCOR
- EXELLIGENT TRADING LIMITED· Secretary· via Cyprus DRCOR
- INMIND BUSINESS LTD· Secretary· via Cyprus DRCOR
- STEPS TOWARDS SYSTEMIZATION STS LTD· Secretary· via Cyprus DRCOR
- SIMLOFT LTD· Secretary· via Cyprus DRCOR
- SM4RT MANAGEMENT LTD· Director· via Cyprus DRCOR
- J.J. SUR MESURE CYPRUS LTD· Director· via Cyprus DRCOR
- ASMATION EVENTS & MORE LTD· Secretary· via Cyprus DRCOR
- MECANO TECH LTD· Secretary· via Cyprus DRCOR
- VASTORA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DOMINATOR PLAY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YOUSSEF ECHHIDEH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YOUSSEF ECHHIDEH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YOUSSEF ECHHIDEH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

30 parties · 0 current

Every 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.

●
ADDISTER ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
ASMATION EVENTS & MORE LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣDirector
●
CITYSTORM TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
COUVARD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
CROSSVALE LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
CROWNDELL LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
DEACON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
EXELLIGENT TRADING LIMITED
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣDirector
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΕΠΠΟΥDirector
●
FERGONIA LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
FERNAMON TRADING COMPANY LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
GOLDCORE LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
GOLDENGATE CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
HEWEX INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑSecretary
●
INMIND BUSINESS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑDirector
- ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣDirector
●
J.J. SUR MESURE CYPRUS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑSecretary
●
KENKA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
LORONI HOLDINGS LTD
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
MECANO TECH LTD
Also holds roles at 2 other companies
- ELIE BERBERYDirector
- NISRINE SAADDirector
●
OGILVIE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
PARKFENCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- NATALIA ISAYKINADirector
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
PODOSKER ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑSecretary
●
SPEARSTONE LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
STARFISH HOLDINGS LIMITED
Also holds roles at 2 other companies
- NATALIA ISAYKINADirector
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
STARGLINT LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
STEPS TOWARDS SYSTEMIZATION STS LTD
Also holds roles at 1 other company
- GEORGES EL KHOURYDirector
●
SUNMOUNT LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
VASTORA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
WORLDSTREAM LIMITED
Also holds roles at 1 other company
- ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗSecretary
●
Y.E. INORDER LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑDirector
●
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector

30 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns YOUSSEF ECHHIDEH?: No ownership or control links for YOUSSEF ECHHIDEH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YOUSSEF ECHHIDEH's risk level?: YOUSSEF ECHHIDEH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YOUSSEF ECHHIDEH appear across sources?: YOUSSEF ECHHIDEH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YOUSSEF ECHHIDEH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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