Who owns ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ 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 ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ

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

ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΣΤΗ ΚΡΙΣΗ ΣΑΣ"· Director· via Cyprus DRCOR
- BQP - BEST QUALITY PRODUCTS· Director· via Cyprus DRCOR
- H.P. OPTICAL GOLD SALE· Director· via Cyprus DRCOR
- K.C. PIPELINE LIMITED· Secretary· via Cyprus DRCOR
- VKM COMPANY LIMITED· Director· via Cyprus DRCOR
- SWISS COTTAGE LIMITED· Secretary· via Cyprus DRCOR
- I.B. FINE GEMS LIMITED· Director· via Cyprus DRCOR
- PLUMB CITY LIMITED· Director· via Cyprus DRCOR
- HORIZON INVESTMENT FUND LTD· Director· via Cyprus DRCOR
- K.C. TRADING LIMITED· Director· via Cyprus DRCOR
- CAPITAL VAULT HOLDING LTD· Director· via Cyprus DRCOR
- CAPITAL VAULT LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
BQP - BEST QUALITY PRODUCTS
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΙΩΑΝΝΟΥOwner
- ΒΑΣΣΟΣ ΣΤ. ΒΙΟΛΑΡΗΣDirector
●
CAPITAL VAULT HOLDING LTD
Also holds roles at 3 other companies
- ALIAKSEI ASTAPAUDirector
- ΜΑΡΙΟΣ ΒΟΥΡΓΟΣDirector
- ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
CAPITAL VAULT LTD
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΒΟΥΡΓΟΣDirector
- ΣΤΕΛΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ALIAKSEI ASTAPAUDirector
●
H.P. OPTICAL GOLD SALE
Also holds roles at 3 other companies
- ΧΑΓΙΑ ΠΗΛΑΒΑΚΗOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
HORIZON INVESTMENT FUND LTD
Also holds roles at 5 other companies
- LEDRA MANAGEMENT LIMITEDSecretary
- ΑΡΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣDirector
●
I.B. FINE GEMS LIMITED
Also holds roles at 3 other companies
- ILYA BYRDINSecretary
- ILYA BYRDINDirector
- ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥ ΠΕΛΕΓΚΑΡΗDirector
●
K.C. PIPELINE LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΑDirector
●
K.C. TRADING LIMITED
Also holds roles at 1 other company
- CASPER SECRETARIAL LIMITEDSecretary
●
VKM COMPANY LIMITED
Also holds roles at 3 other companies
- ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣSecretary
- ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣDirector
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΣΤΗ ΚΡΙΣΗ ΣΑΣ"
Also holds roles at 4 other companies
- RADIO STAGE (TV) CO. LIMITEDOwner
- ΑΝΤΙΑ ΧΡΙΣΤΟΦΙΔΗSecretary
- ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector

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

/04

Common questions

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