Who owns ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ?

No ownership or control links for ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ's risk level?

ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ 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 ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ appear across sources?

ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ

Name: ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ, Person, CY

ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ
- TOLINTA TRADE COMPANY LIMITED· Director· via Cyprus DRCOR
- AZZURO CLOTHING· Director· via Cyprus DRCOR
- X.X.J. BROSUPL· Director· via Cyprus DRCOR
- Ε.Σ ΒΙΤΡΙΝΑ (ΚΑΤΑΣΤΗΜΑ)· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ — 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 ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ 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 ΚΛΕΟΠΑΤΡΑ (ΚΛΕΑ) Ι. ΣΤΡΟΓΓΥΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AZZURO CLOTHING
Also holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥOwner
- ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣSecretary
- ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣDirector
●
TOLINTA TRADE COMPANY LIMITED
Also holds roles at 10 other companies
- ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥAuthorised Person
- ROUNDHOUSE DIRECTORS LIMITEDDirector
- ROUNDHOUSE SECRETARIES LIMITEDSecretary
●
X.X.J. BROSUPL
Also holds roles at 2 other companies
- ΧΡΥΣΩ ΦΑΝΤΗOwner
- CYMANCO SERVICES LIMITEDSecretary
●
Ε.Σ ΒΙΤΡΙΝΑ (ΚΑΤΑΣΤΗΜΑ)
Also holds roles at 2 other companies
- ΕΥΓΕΝΙΑ ΣΠΥΡΟΥOwner
- CYMANCO SERVICES LIMITEDSecretary

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

/04

Common questions

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