Who owns ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ?

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

What is ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ's risk level?

ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ 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 ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ

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

ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ — Cyprus person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ
- SCRIBERE· Owner· via Cyprus DRCOR
- MOLDGARDEN· Director· via Cyprus DRCOR
- A.P.K. KARSERAS LIMITED· Secretary· via Cyprus DRCOR
- A.K. EASYTRUST SERVICES LIMITED· Secretary· via Cyprus DRCOR
- I.K.F. KARSERAS LIMITED· Secretary· via Cyprus DRCOR
- A.K. EASYTRUST TRUSTEES LIMITED· Director· via Cyprus DRCOR
- CHEMIPHOS LIMITED· Director· via Cyprus DRCOR
- KRISTIA KARSERA & ASSOCIATES LLC· Secretary· via Cyprus DRCOR
- I.K.F. KARSERAS SUPERMARKET LTD· Secretary· via Cyprus DRCOR
- KENTVIEW VENTURES LIMITED· Director· via Cyprus DRCOR
- APPS4BROKERS LTD· Secretary· via Cyprus DRCOR
- VOLAW CORPORATE DIRECTOR ONE (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- VOLAW SECRETARIES (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- THE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITED· Secretary· via Cyprus DRCOR
- K.K. EASYTRUST RENTALS LIMITED· Director· via Cyprus DRCOR
- EXCELKOM FINANCIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- KELONAR ESTABLISHMENT LIMITED· Secretary· via Cyprus DRCOR
- SERENTIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JDW HOLDINGS LTD· Secretary· via Cyprus DRCOR
- QYVERON FINANCIAL CONSULTING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

16 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.

●
A.K. EASYTRUST TRUSTEES LIMITED
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDSecretary
●
A.P.K. KARSERAS LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΑΡΣΕΡΑDirector
●
APPS4BROKERS LTD
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDDirector
●
CHEMIPHOS LIMITED
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDSecretary
●
EXCELKOM FINANCIAL SERVICES LTD
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDDirector
●
I.K.F. KARSERAS LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΑΡΣΕΡΑDirector
●
I.K.F. KARSERAS SUPERMARKET LTD
Also holds roles at 2 other companies
- ΑΝΝΑ ΚΑΡΣΕΡΑDirector
- ΙΩΑΝΝΗΣ ΚΑΡΣΕΡΑΣDirector
●
JDW HOLDINGS LTD
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDDirector
●
K.K. EASYTRUST RENTALS LIMITED
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDSecretary
●
KELONAR ESTABLISHMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΦΙΛΙΠΠΟΥDirector
●
KENTVIEW VENTURES LIMITED
Also holds roles at 3 other companies
- ANTONIO LICO FILHODirector
- MANILVA SECRETARIES LTDSecretary
- SONIA COSETTE DOMIT ALVESDirector
●
MOLDGARDEN
Also holds roles at 3 other companies
- VLADIMIR GALUGAREANUOwner
- ΑΝΝΑ ΚΑΡΣΕΡΑSecretary
- ΑΝΝΑ ΚΑΡΣΕΡΑDirector
●
QYVERON FINANCIAL CONSULTING LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SCRIBERE
Also holds roles at 3 other companies
- BLM CORPORATE LTDDirector
- IVANA BASSANESEDirector
- BLM SECRETARIAL LTDSecretary
●
SERENTIA HOLDINGS LIMITED
Also holds roles at 1 other company
- A.K. EASYTRUST SERVICES LIMITEDDirector
●
THE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ?: No ownership or control links for ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ's risk level?: ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ 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 ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ appear across sources?: ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ 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 ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…