Who owns ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ?

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

What is ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ's risk level?

ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ 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 ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ appear across sources?

ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ 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

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

PersonUnscored

ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

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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

ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ
- NEW JUEGO LOUNGE - CAFE· Director· via Cyprus DRCOR
- M.A. MARANGOS AGRI PARTS· Assistant Secretary· via Cyprus DRCOR
- SHINE FOR LESS· Director· via Cyprus DRCOR
- CLR CAPITAL PUBLIC LIMITED· Director· via Cyprus DRCOR
- T.C TRUSTCORE LTD· Director· via Cyprus DRCOR

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 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.

●
CLR CAPITAL PUBLIC LIMITED
Also holds roles at 4 other companies
- ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣSecretary
●
M.A. MARANGOS AGRI PARTS
Also holds roles at 6 other companies
- ΕΜΜΑΝΟΥΗΛ ΜΑΡΑΓΚΟΣOwner
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣSecretary
- ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
●
NEW JUEGO LOUNGE - CAFE
Also holds roles at 4 other companies
- BONEFON TRADING LTDOwner
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣSecretary
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣDirector
●
SHINE FOR LESS
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΣΤΕΦΑΝΟΥOwner
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣSecretary
●
T.C TRUSTCORE LTD
Also holds roles at 2 other companies
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣSecretary
- ΝΙΚΗ ΠΑΠΑΝΔΡΕΟΥDirector

5 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 ΚΑΛΛΙΟΠΗ ΤΟΥΜΠΟΥΡΗ. 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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