Who owns ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ?

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

What is ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ's risk level?

ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ 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 ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ

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

ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ
- CARBO ONE LIMITED· Secretary· via Cyprus DRCOR
- YESHIVA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BORDOVILLE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LANASBO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOMITAVILLE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AGERVILLE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- K.C. ART DRAGONFLYFASHION LTD· Secretary· via Cyprus DRCOR
- TCH - THE CHESS HUB LTD· Secretary· via Cyprus DRCOR

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

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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 ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥ 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.

●
AGERVILLE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥSecretary
●
BORDOVILLE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
●
CARBO ONE LIMITED
Also holds roles at 1 other company
- ΕΚΑΤΕΡΙΝΑ ΚΟΖΕΛΣΚΑΓΙΑDirector
●
LANASBO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- IGOR CZERNECKIDirector
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
LOMITAVILLE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
●
YESHIVA HOLDINGS LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector

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

/04

Common questions

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