Who owns BLANCO POOL BAR?

In the current sources, BLANCO POOL BAR is connected to ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLANCO POOL BAR's risk level?

BLANCO POOL BAR 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 BLANCO POOL BAR appear across sources?

BLANCO POOL BAR 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
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

BLANCO POOL BAR

Name: BLANCO POOL BAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLANCO POOL BAR, Company, CY

BLANCO POOL BAR — Cyprus company (cy-reg:42118). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

CY-REG 42118Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

BLANCO POOL BAR
- ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BLANCO POOL BAR, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 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.

●
ΑΝΘΟΥΛΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥ
Also holds roles at 1 other company
- BLUE TOPAZ, JEWELLERY (PAPHOS)Owner
●
ΓΕΩΡΓΙΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥ
Also holds roles at 4 other companies
- FROSO'S LASER & BEAUTYSecretary
- FROSO'S LASER & BEAUTYDirector
- MICHALAKIS PAPACHARIDEMOU TRADING LIMITEDSecretary
●
ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ
Also holds roles at 7 other companies
- POLYRIZA DESIGNΟμόρρυθμος Συνέταιρος
- ΣΙΔΗΡΟΥΡΓΕΙΟΝ ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔDirector
- LOVE IS THE ONLY SOLUTION LTDSecretary

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

/06

Common questions

Who owns BLANCO POOL BAR?: In the current sources, BLANCO POOL BAR is connected to ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLANCO POOL BAR's risk level?: BLANCO POOL BAR 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 BLANCO POOL BAR appear across sources?: BLANCO POOL BAR 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 BLANCO POOL BAR. 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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