LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredReminder letter sent

ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

Name: ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ, Company, CY

ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ — Cyprus company (cy-reg:2325). Offshore exposure upstream, UBO chain…

CY-REG 2325Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Reminder letter sent

/02

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.

Owners / controllers

ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ
- ΕΛΕΝΗ ΧΟΥΤΡΗ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

11 flagged hopsSTANDARD

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Reminder letter sent
Legal form: Overseas company

/05

People & control

6 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.

●
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ
Also holds roles at 96 other companies
- ΘΕΑΤΡΟΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΡΙΖΕΣOwner
- "VICAT" IMPORTS-EXPORTSOwner
- OLGA SOUVENIR SHOPDirector
●
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
Also holds roles at 349 other companies
- CHADEL ENTERPRISES LIMITEDDirector
- CHADEL ENTERPRISES LIMITEDSecretary
- NORTONRIDGE ENTERPRISE LTDOwner
●
ΕΜΜΑΝΟΥΗΛ ΧΑΤΖΗΜΑΝΩΛΑΚΗΣ
Also holds roles at 1 other company
- TRITON ACT (CYPRUS) LIMITEDDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΑΡΑΝΤΟΥ
Also holds roles at 1 other company
- BOUGENVILEA HOLIDAY APARTMENTSSecretary
●
ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ
Also holds roles at 27 other companies
- NCC EAST MED YACHT TRAININGSecretary
- TR NORDIC INVEST LIMITEDDirector
- GPA VISION DRIVE LTDSecretary
●
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣ
Also holds roles at 24 other companies
- THE WORLD MARINE & GENERAL INS. CO. LIMITEDSecretary
- THE WORLD MARINE & GENERAL INS. CO. LIMITEDDirector
- UEB UNITED EUROPEAN BANKDirector

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

/06

Common questions

Who owns ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ?: In the current sources, ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ is connected to ΕΛΕΝΗ ΧΟΥΤΡΗ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ's risk level?: ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ 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 ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ appear across sources?: ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ 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 ΤΡΙΟΥΜΦ ΙΝΤΕΡΝΑΣΙΟΝΑΛ (TRIUMPH INTERNATIONAL) ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ. 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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