Who owns ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ?

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

What is ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ's risk level?

ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ 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 ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ
- CORNERWAYS SERVICES LIMITED· Director· via Cyprus DRCOR
- DIMLIGHT SERVICES LIMITED· Director· via Cyprus DRCOR
- SUAVIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JOBLEND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BRAMOY INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

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

/03

People & control

5 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.

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BRAMOY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
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CORNERWAYS SERVICES LIMITED
Also holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
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DIMLIGHT SERVICES LIMITED
Also holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
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JOBLEND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥDirector
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SUAVIS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕ. 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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