Who owns ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ?

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

What is ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ's risk level?

ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ 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 ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ

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

ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ
- MELANIA TAVERN CAFE AND RESTAURANT· Director· via Cyprus DRCOR
- S.R.H. SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- KINGS AVENUE MALL MANAGEMENT CO LTD· Director· via Cyprus DRCOR
- MICREGO TRADING LIMITED· Secretary· via Cyprus DRCOR
- R.H. OLIVE BEE LTD· Director· via Cyprus DRCOR
- HOUPA LTD· Director· via Cyprus DRCOR
- LUXSTONE DESIGNS LTD· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ — 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 ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ 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

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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 ΡΗΝΑ ΧΟΥΛΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
HOUPA LTD
Also holds roles at 5 other companies
- ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
- ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣDirector
●
KINGS AVENUE MALL MANAGEMENT CO LTD
Also holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΠΑΣΙΟΥΛΗΣDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
LUXSTONE DESIGNS LTD
Also holds roles at 3 other companies
- RANDERIA KUNAL DIVYAKUMARDirector
- ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥDirector
●
MELANIA TAVERN CAFE AND RESTAURANT
Also holds roles at 7 other companies
- ΜΑΤΘΑΙΟΣ ΚΑΝΝΑΒΙΑΣOwner
- ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
●
MICREGO TRADING LIMITED
Also holds roles at 1 other company
- ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣDirector
●
R.H. OLIVE BEE LTD
Also holds roles at 1 other company
- ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥSecretary
●
S.R.H. SOLUTIONS LTD
Also holds roles at 2 other companies
- IONOSCOPOS (SERVICES) LIMITEDDirector
- ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣDirector
●
ΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔ
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΙΑΚΩΒΟΣ ΖΑΧΑΡΙΑΔΗΣSecretary
- ΡΕΑ ΙΩΑΝΝΙΔΟΥDirector

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

/04

Common questions

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