One real-world entity, resolved into a single cited record across 3 independent sources.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 3
Key facts
Risk signalCHRISTOS CHRISTOU is a Organization registered in CY resolved across 3 sources in the WhiteIntel corporate-ownership graph.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Christos ChristouOpenOwnership · oo-person:GB-COH-PER-11070279-JAvXFZVKknYEIsIkqDTsLOu_-8w
- Christos ChristouOpenOwnership · oo-person:GB-COH-PER-14111962-E7xEV6UQOIeGTIxHWWIMsrtelmE
- Christos Christouopensanctions_pep ·
- Christos Christouwikidata_pep · wd:Q47463125
- Christos ChristouOpenOwnership · oo-person:GB-COH-PER-13484111-PyHNlebUvwPUhrjlX8Rtj8FXLwc
The same real-world entity, resolved across sources.
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.
None in current sources.
- CHRISTOS CHRISTOU
- APG MALTA LIMITED· director of
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- ODRICK VELLAdirector of
- ODRICK VELLAlegal representative of
- ODRICK VELLAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- Dominic Attarddirector of
- Dominic Attardlegal representative of
- WORLD AVIATION GROUP LIMITEDshareholder of
- TOP 3 TRAVEL LTDshareholder of
- COSTAS LANITISdirector of
- COSTAS LANITISlegal representative of
- AMATHUS CORPORATION LTDshareholder of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.