Who owns ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ?

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

What is ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ's risk level?

ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ 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 ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ

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

ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ
- LA BOCA CAFE CY· Director· via Cyprus DRCOR
- JJC PROPERTY MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- COSTAS IASONOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- C.I. PARADISE STEEL HOUSES & GARDENS LIMITED· Secretary· via Cyprus DRCOR
- PRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ — 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 ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ 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

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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 ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
C.I. PARADISE STEEL HOUSES & GARDENS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΠΑΦΙΤΗΣDirector
●
COSTAS IASONOS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣSecretary
- ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣDirector
●
JJC PROPERTY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΙΑΝΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣDirector
●
LA BOCA CAFE CY
Also holds roles at 3 other companies
- HANI NISSANOwner
- ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣSecretary
- ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣDirector

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

/04

Common questions

Who owns ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ?: No ownership or control links for ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ's risk level?: ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ 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 ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ appear across sources?: ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ 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 ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦ. 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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