Who owns ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ?

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

What is ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ's risk level?

ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ 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 ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
- OSMENT LIMITED· Director· via Cyprus DRCOR
- ΑΤΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΛΑΤΟΜΙΚΕΣ ΕΚΜΕΤΑΛΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΤΤΙ· Director· via Cyprus DRCOR
- SMART ELEGANT MY BAG BY ALEXIA· Director· via Cyprus DRCOR
- Y.S. EVENTSPLUS· Director· via Cyprus DRCOR
- FASKOLIX HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ — 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 ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

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

/03

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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FASKOLIX HOLDINGS LIMITED
Also holds roles at 1 other company
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
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OSMENT LIMITED
Also holds roles at 8 other companies
- MARCIN EDWARD WOLSKIDirector
- NUEVO DIRECTORS LTDDirector
- NUEVO STANDARD LTDDirector
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SMART ELEGANT MY BAG BY ALEXIA
Also holds roles at 3 other companies
- ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥOwner
- ΧΡΥΣΤΑΛΛΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥDirector
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Y.S. EVENTSPLUS
Also holds roles at 7 other companies
- TE CO MA SERVICES LIMITEDOwner
- ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΜΟΥΣΑΡΡΗΣSecretary
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ΑΤΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΛΑΤΟΜΙΚΕΣ ΕΚΜΕΤΑΛΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΤΤΙ
Also holds roles at 12 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥ ΠΑΝΟΥΣΗSecretary
- ΓΕΡΑΣΙΜΟΣ ΗΡΑΚΛΗ ΛΑΛΛΗΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥAuthorised Person

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 ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ. 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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