Who owns ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ?

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

What is ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ's risk level?

ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ 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 ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ

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

ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ
- SESSIL· Secretary· via Cyprus DRCOR
- Y.I. BELLEVUE CLINIC LIMITED· Director· via Cyprus DRCOR
- X. & G. ANDRIOUS DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- MADERATCHA CONSULTING LIMITED· Director· via Cyprus DRCOR
- INNOVATICO ASSETS MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- VITELITES HOLDINGS LTD· Director· via Cyprus DRCOR
- GERALMENTES HOLDINGS LTD· Director· via Cyprus DRCOR
- V.C.H. VIENNA CHALET HOLDING LTD· Director· via Cyprus DRCOR
- ORSOLYA CO. LIMITED· Secretary· via Cyprus DRCOR
- EL INVESTMENT TEAM LIMITED· Secretary· via Cyprus DRCOR
- COOLSIDE LIMITED· Secretary· via Cyprus DRCOR
- M&Y SHIPPING LTD· Secretary· via Cyprus DRCOR
- COOL CARRIERS LTD· Secretary· via Cyprus DRCOR
- ORB MARKETING LTD· Secretary· via Cyprus DRCOR
- VALELUCE LTD· Director· via Cyprus DRCOR
- COOL KNOWLEDGE FACTORY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ — 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 ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ 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 ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
COOL CARRIERS LTD
Also holds roles at 2 other companies
- ALEXEY LYAPINDirector
- MIKHAIL GANYUSHINDirector
●
COOL KNOWLEDGE FACTORY LIMITED
Also holds roles at 1 other company
- MAKSIM NAZIMOKDirector
●
COOLSIDE LIMITED
Also holds roles at 2 other companies
- ALEXEY LYAPINDirector
- MIKHAIL GANYUSHINDirector
●
EL INVESTMENT TEAM LIMITED
Also holds roles at 2 other companies
- ORI LAVIDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
●
GERALMENTES HOLDINGS LTD
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
●
INNOVATICO ASSETS MANAGEMENT LIMITED
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDDirector
●
M&Y SHIPPING LTD
Also holds roles at 1 other company
- ALEXEY LYAPINDirector
●
MADERATCHA CONSULTING LIMITED
Also holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣSecretary
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
●
ORSOLYA CO. LIMITED
Also holds roles at 2 other companies
- ELENA NARBUTSDirector
- ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
SESSIL
Also holds roles at 2 other companies
- GONDOR TRADING LIMITEDOwner
- ALEXEY LYAPINDirector
●
V.C.H. VIENNA CHALET HOLDING LTD
Also holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- PHILIPPE VAN BUURENDirector
●
VALELUCE LTD
Also holds roles at 1 other company
- JULIJA KOVALEVSKASecretary
●
VITELITES HOLDINGS LTD
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
●
X. & G. ANDRIOUS DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- HARTLAW TRUSTEES LIMITEDSecretary
●
Y.I. BELLEVUE CLINIC LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

Who owns ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ?: No ownership or control links for ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ's risk level?: ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ 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 ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ appear across sources?: ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ 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 ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗ. 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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