In the current sources, VINOTHIKI is connected to ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VINOTHIKI's risk level?

VINOTHIKI 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 VINOTHIKI appear across sources?

VINOTHIKI 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
Ownership hops held: 4

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

Legal entityUnscoredStruck off

VINOTHIKI

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

VINOTHIKI — Cyprus company (cy-reg:45678). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

CY-REG 45678Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

Ownership & control

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.

Owners / controllers

VINOTHIKI
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VINOTHIKI, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Business name

/05

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.

●
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥ
Also holds roles at 1 other company
- GH A CYPRIOT LOST IN WINE LIMITEDDirector
●
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ
Also holds roles at 396 other companies
- ISLEWAY LIMITEDDirector
- MARZEN HOLDINGS COMPANY LIMITEDSecretary
- NEW EASTERN CELLULAR SERVICES N.V.Authorised Person
●
ΗΡΩ ΠΕΤΣΑ
Also holds roles at 196 other companies
- LIFTMACHINES NORTH LIMITEDDirector
- THEFANDirector
- ARTLINEA THE ART OF SILVER & HOME ACCESORIESDirector
●
ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ
Also holds roles at 77 other companies
- ADRIA AIRWAYSAuthorised Person
- POWER SUB LINK S.A.Authorised Person
- A.G. ATHLETE'S STOPSecretary

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

/06

Common questions

Who owns VINOTHIKI?: In the current sources, VINOTHIKI is connected to ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VINOTHIKI's risk level?: VINOTHIKI 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 VINOTHIKI appear across sources?: VINOTHIKI 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 VINOTHIKI. 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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