Who owns I.P. INTELLECT PRO CY?

In the current sources, I.P. INTELLECT PRO CY is connected to A. SOUTZIS AUDIT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is I.P. INTELLECT PRO CY's risk level?

I.P. INTELLECT PRO CY 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 I.P. INTELLECT PRO CY appear across sources?

I.P. INTELLECT PRO CY 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

I.P. INTELLECT PRO CY

Name: I.P. INTELLECT PRO CY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I.P. INTELLECT PRO CY, Company, CY

I.P. INTELLECT PRO CY — Cyprus company (cy-reg:55950). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

CY-REG 55950Company

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

I.P. INTELLECT PRO CY
- A. SOUTZIS AUDIT LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on I.P. INTELLECT PRO CY, 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
Re-download for 90 days

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

/03

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

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

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

2 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.

●
ΓΙΑΝΝΑΚΗΣ ΛΕΩΝΙΔΟΥ
Also holds roles at 2 other companies
- HACKETT GLOBAL COMMODITIES TRADING ADVISORSSecretary
- ARLECCHINO TOY CENTER LIMITEDDirector
●
ΓΙΩΡΓΟΣ ΛΕΩΝΙΔΟΥ
Also holds roles at 8 other companies
- GEO OF LONDON BARBERSHOPOwner
- GIANNOS MOTIS CATERING SERVICESSecretary
- GIANNOS MOTIS CATERING SERVICESDirector

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

/06

Common questions

Who owns I.P. INTELLECT PRO CY?: In the current sources, I.P. INTELLECT PRO CY is connected to A. SOUTZIS AUDIT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is I.P. INTELLECT PRO CY's risk level?: I.P. INTELLECT PRO CY 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 I.P. INTELLECT PRO CY appear across sources?: I.P. INTELLECT PRO CY 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 I.P. INTELLECT PRO CY. 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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