In the current sources, TITAN is connected to ΦΡΟΣΩ ΠΟΣΤΟΛΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TITAN's risk level?

TITAN 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 TITAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TITAN

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

UnscoredReminder letter sentCompanyCY

Company · CY · Reminder letter sent

Offshore layering in the ownership chain

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

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

TITAN
- ΦΡΟΣΩ ΠΟΣΤΟΛΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-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 TITAN, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

14 flagged hopsSTANDARD

14 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

7 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.

●
LYN MARY GROBLER
Also holds roles at 1 other company
- BANK OF CYPRUS PUBLIC COMPANY LIMITEDDirector
●
MARCEL CONSTANTIN COBUZ
Also holds roles at 1 other company
- BΑΖΙΑΝ POWER HOLDING LIMITEDDirector
●
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗΣ
Also holds roles at 2 other companies
- ASTRAL CLEANING SERVICESDirector
- TGA INSURANCE AGENCIES LIMITEDDirector
●
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣ
Also holds roles at 9 other companies
- AEMOS CEMENT LIMITEDDirector
- D.D. DIAGNOSTIC EQUIPMENTS LIMITEDDirector
- MONOLINE LTDDirector
●
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣ
Also holds roles at 13 other companies
- AMERSHAM PLCDirector
- GLEM PROMOTECHDirector
- IAPETOS LIMITEDDirector
●
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ
Also holds roles at 6 other companies
- S&S INVESTITIO KFTOwner
- KLAIRI THEOPHILOU ROYAL FOOD & WATER LABDirector
- NOTORIOUS BARBER SHOPDirector
●
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ
Also holds roles at 7 other companies
- TORVAL INVESTMENT CORP.Director
- PORT VIEW RESTAURANTDirector
- ARISTEUS FINANCIAL SERVICES LTDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TITAN. 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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