Who owns ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ?

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

What is ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ's risk level?

ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ 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 ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ

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

ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ
- T.S. DREAMING HOME CARE· Owner· via Cyprus DRCOR
- CARPATIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- S & X KYPRIANOU WOODEXPERT LIMITED· Secretary· via Cyprus DRCOR
- K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED· Secretary· via Cyprus DRCOR
- BUILMAR DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- BALTIOR CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- CARPATUSIN LIMITED· Secretary· via Cyprus DRCOR
- LIREMINIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- GOLDERN EMPIRE INVESTMENTS LTD· Director· via Cyprus DRCOR
- MORSTEBA 4 LIMITED· Secretary· via Cyprus DRCOR
- FILERA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GLASIMO LIMITED· Director· via Cyprus DRCOR
- KYRIAKOS A. STAVROU AGROEQUIPMENT LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
BALTIOR CONSTRUCTION LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
BUILMAR DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
CARPATIA TRADING LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑDirector
- ΛΙΑΣΟΣ ΖΑΧΑΡΙΑDirector
●
FILERA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΖΛΟΤΣΕΒΣΚΑSecretary
●
GLASIMO LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΖΛΟΤΣΕΒΣΚΑSecretary
●
GOLDERN EMPIRE INVESTMENTS LTD
Also holds roles at 1 other company
- ANNA ZLOCHEVSKA Για ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥAlternate Director
●
K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
KYRIAKOS A. STAVROU AGROEQUIPMENT LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥDirector
●
LIREMINIA INVESTMENTS LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
MORSTEBA 4 LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
S & X KYPRIANOU WOODEXPERT LIMITED
Also holds roles at 2 other companies
- ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
T.S. DREAMING HOME CARE
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥSecretary
- ΡΟΛΑΝΔΟΣ ΙΩΑΝΝΙΔΗΣDirector

12 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ?: No ownership or control links for ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ's risk level?: ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ 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 ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ appear across sources?: ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥ. 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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