Who owns V.CHRISTOFI ALLMAXAUTO SPARE PARTS?

In the current sources, V.CHRISTOFI ALLMAXAUTO SPARE PARTS is connected to ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is V.CHRISTOFI ALLMAXAUTO SPARE PARTS's risk level?

V.CHRISTOFI ALLMAXAUTO SPARE PARTS 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 V.CHRISTOFI ALLMAXAUTO SPARE PARTS appear across sources?

V.CHRISTOFI ALLMAXAUTO SPARE PARTS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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V.CHRISTOFI ALLMAXAUTO SPARE PARTS

Name: V.CHRISTOFI ALLMAXAUTO SPARE PARTS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, V.CHRISTOFI ALLMAXAUTO SPARE PARTS, 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 6 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

V.CHRISTOFI ALLMAXAUTO SPARE PARTS
- ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 V.CHRISTOFI ALLMAXAUTO SPARE PARTS, resolved and sourced — yours to keep, no subscription.

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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

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ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗ
Also holds roles at 5 other companies
- BLUEBLETTON GRAPHIC & ADVERTISINGDirector
- V.C.E-CARS LTDSecretary
- V.C.E-CARS LTDDirector
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ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 126 other companies
- VALA D. GROUP LIMITEDΟμόρρυθμος Συνέταιρος
- ΕΣΤΙΑΤΟΡΙΟ ΟΙ ΣΥΝΤΡΟΦΙΕΣOwner
- ANDROTHEA HOTEL APARTMENTSDirector
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ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ
Also holds roles at 333 other companies
- THEODOROS THEODOROU MOTOR AGENCIESOwner
- SOLO FASHIONOwner
- THEODOROU JEWELLERYOwner
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ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ
Also holds roles at 74 other companies
- ADMIRAL BEACH HOTELOwner
- MTH TRADING & ENGINEERING SERVICESOwner
- A.M. (KAPPARIS) PALACE RESTAURANTSecretary
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ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 108 other companies
- XTO CAPITAL LTDDirector
- XTO CAPITAL LTDSecretary
- ROOTS AND BLOSSOMS GREEN HOUSEOwner

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 V.CHRISTOFI ALLMAXAUTO SPARE PARTS. 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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