In the current sources, ACIT B.V. is connected to ΛΗΔΑ ΙΑΚΩΒΙΔΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACIT B.V.'s risk level?

ACIT B.V. 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 ACIT B.V. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityUnscoredStruck off

ACIT B.V.

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

CY-REG 2280Company

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.

A dissolved CY company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/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

ACIT B.V.
- ΛΗΔΑ ΙΑΚΩΒΙΔΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-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 ACIT B.V., 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
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sanctions exposure · UBO trace

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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

8 flagged hopsSTANDARD

8 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: Struck off
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.

●
SHANE ALICE ΧΑΡΑΛΑΜΠΟΥΣ
Also holds roles at 1 other company
- KAMATA B.V.Director
●
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ
Also holds roles at 17 other companies
- JAZZMUN LIMITEDSecretary
- JAZZMUN LIMITEDDirector
- METALOID LIMITEDSecretary
●
ΑΝΝΑ ΝΙΚΟΛΑΟΥ
Also holds roles at 119 other companies
- JAZZMUN LIMITEDDirector
- METALOID LIMITEDDirector
- RONDO ENTERPRISES LIMITEDDirector
●
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ
Also holds roles at 143 other companies
- GLENFERRIE LIMITEDAuthorised Person
- TEMA ENTERPRISES LIMITEDAuthorised Person
- MALLIA LIMITEDAuthorised Person
●
ΚΡΙΤΩΝ ΣΩΤΗΡΙΑΔΗΣ
Also holds roles at 4 other companies
- METALOID LIMITEDDirector
- RONDO ENTERPRISES LIMITEDDirector
- HIRKERESO.COM GROUP LTD.Director
●
ΛΗΔΑ ΙΑΚΩΒΙΔΟΥ
Also holds roles at 2 other companies
- EDDONTENAJEN LIMITEDDirector
- WORLD MARINE SERVICES CY LTDDirector
●
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ
Also holds roles at 57 other companies
- KAMATA B.V.Director
- HONEY HOUSE PANAGIOTAS STEFANIOwner
- ROTOROPS LIMITEDDirector

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 ACIT B.V.. 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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