Who owns ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ?

In the current sources, ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ is connected to ΑΝΑΣΤΑΣΙΑ ΓΕΡΟΛΕΜΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ's risk level?

ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ 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 ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ

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

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

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

Ownership resolves 8 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: Registered

/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

ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ
- ΑΝΑΣΤΑΣΙΑ ΓΕΡΟΛΕΜΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ, resolved and sourced — yours to keep, no subscription.

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 · FREE4

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

7 flagged hopsSTANDARD

7 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: Registered
Legal form: Business name

/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.

●
ΑΝΑΣΤΑΣΙΑ ΓΕΡΟΛΕΜΟΥ
Also holds roles at 1 other company
- DELICIOUS FAST FOOD AGOwner
●
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ
Also holds roles at 4 other companies
- ΓΥΝΑΙΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΗΔΑOwner
- Y.L. IMCO WATERLESSΟμόρρυθμος Συνέταιρος
- Κ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔDirector
●
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣ
Also holds roles at 21 other companies
- MULTI FIDELITY LIMITEDAuthorised Person
- FANCY FROCKSOwner
- A. ADAM'S JEWELLERYDirector
●
ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣ
Also holds roles at 3 other companies
●
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ
Also holds roles at 26 other companies
- UP 2 YOU SNACK BARDirector
- UP 2 YOU SNACK BARSecretary
- SOLUTIONS BY ALUTRUSTDirector
●
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ
Also holds roles at 4 other companies
- ΑΝΘΟΠΩΛΕΙΟ "ΜΠΟΥΓΑΡΙΝΗ"Ομόρρυθμος Συνέταιρος
- ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔDirector
- ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Secretary
●
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΣ
Also holds roles at 3 other companies
- ALCHEMY BAR LABDirector
- ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔDirector
- ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Director

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 ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…