Who owns ΕΚΑΒΗ ΚΟΛΩΝΑΣ?

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

What is ΕΚΑΒΗ ΚΟΛΩΝΑΣ's risk level?

ΕΚΑΒΗ ΚΟΛΩΝΑΣ 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 ΕΚΑΒΗ ΚΟΛΩΝΑΣ appear across sources?

ΕΚΑΒΗ ΚΟΛΩΝΑΣ 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

ΕΚΑΒΗ ΚΟΛΩΝΑΣ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

/02

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

ΕΚΑΒΗ ΚΟΛΩΝΑΣ
- KM TECHNOLOGIES (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- WORLDWISE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MULTIBROOK LIMITED· Director· via Cyprus DRCOR
- CONSERVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VERINACO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FIDUCIARY LINK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FOSIER FUND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JANNAU HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AGELARE INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AGELARE INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
CONSERVO HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
FIDUCIARY LINK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥDirector
●
FOSIER FUND INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
JANNAU HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
KM TECHNOLOGIES (OVERSEAS) LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
MULTIBROOK LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΝΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
●
VERINACO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DORON AVIVDirector
- SHAPIR STRUCTURES AND PROPERTIES LTDDirector
●
WORLDWISE HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary

9 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 ΕΚΑΒΗ ΚΟΛΩΝΑΣ. 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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