Who owns ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ?

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

What is ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ's risk level?

ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ 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 ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ

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

ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ
- ENGLISH & AMERICAN INSURANCE COMPANY LIMITED· Director· via Cyprus DRCOR
- "LES POUSSINS" INFANT STATION· Director· via Cyprus DRCOR
- UNICARS EMPORIKI LIMITED· Director· via Cyprus DRCOR
- UNICARS SERVICES LIMITED· Director· via Cyprus DRCOR
- EPT (HOLDINGS) LIMITED· Director· via Cyprus DRCOR
- ZIADNE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
"LES POUSSINS" INFANT STATION
Also holds roles at 7 other companies
- ΕΥΤΥΧΙΑ ΛΟΥΚΑOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
●
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
Also holds roles at 16 other companies
- ANTHONY R. TAYLORDirector
- CHRISTOPHER M. KEELINGDirector
- COZENS PETER JAMES ANTHONYDirector
●
EPT (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
●
UNICARS EMPORIKI LIMITED
Also holds roles at 4 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
●
UNICARS SERVICES LIMITED
Also holds roles at 4 other companies
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
●
ZIADNE LIMITED
Also holds roles at 5 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣDirector

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

/04

Common questions

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