Who owns ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ?

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

What is ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ's risk level?

ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ 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 ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ

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

ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑ
- MR GATTI'S PIZZA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- MAPLESEED DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- ECG - TRUST MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- ICONIA OVERSEAS LTD· Director· via Cyprus DRCOR
- M.M. YOUSSEF FOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/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.

●
ICONIA OVERSEAS LTD
Also holds roles at 5 other companies
- AMAL MOHAMED AHMED SAYED AHMED MOUSSADirector
- DINA FOUAD SOURIAL ATIYADirector
- SKYARC CONSULTANCY SERVICES LTDSecretary
●
M.M. YOUSSEF FOR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MAHMOUD AMIN MAHMOUD YOUSSEFDirector
- SKYARC CONSULTANCY SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑDirector
●
MAPLESEED DEVELOPMENTS LTD
Also holds roles at 2 other companies
- MOHAMED ABDELMONAM MOHAMED AWADALLADirector
- YOUSSEF OSMANDirector
●
MR GATTI'S PIZZA
Also holds roles at 6 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
●
ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑDirector

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

/04

Common questions

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