Who owns ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ?

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

What is ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ's risk level?

ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ 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 ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ

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

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

ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ
- TRUST LINK (UK) LIMITED· Owner· via Cyprus DRCOR
- DANFORD INTERNATIONAL INVESTMENTS LIMITED· Owner· via Cyprus DRCOR
- BLOOMINGTON ENTERPRISES LIMITED· Owner· via Cyprus DRCOR
- ARK OF COVENANT· Owner· via Cyprus DRCOR

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

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.

●
ARK OF COVENANT
Also holds roles at 5 other companies
- ANZHELLA GEVORGYANSecretary
- ANZHELLA GEVORGYANDirector
- YEVGENIYA BADASHINADirector
●
BLOOMINGTON ENTERPRISES LIMITED
Also holds roles at 13 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
DANFORD INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
TRUST LINK (UK) LIMITED
Also holds roles at 11 other companies
- PER OLOF SJOSTEDTDirector
- STAFFAN JORGEN PEHRSONDirector
- ARLENE NAHIKIANAuthorised Person

4 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 ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ. 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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