Who owns ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ?

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

What is ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ's risk level?

ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ 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 ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ

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

ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΡΙΣΤΑΚΗΣ ΦΩΤΙΟΥ
- FREIGHT PLUS· Director· via Cyprus DRCOR
- NICHRATCO AGENCIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LEVANTINA FISH· Director· via Cyprus DRCOR
- MYSTIC BY MARIA IOANNOU· Director· via Cyprus DRCOR

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

/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.

●
FREIGHT PLUS
Also holds roles at 2 other companies
- PACK PLUS (TRANSPORT) LIMITEDOwner
- ΓΙΩΡΓΟΥΛΛΑ ΦΩΤΙΟΥSecretary
●
LEVANTINA FISH
Also holds roles at 2 other companies
- KIMAGRO FISHFARMING PUBLIC LIMITEDOwner
- ΑΝΔΡΟΥΛΑ ΦΩΤΙΟΥDirector
●
MYSTIC BY MARIA IOANNOU
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΟΥOwner
- ΔΩΡΑ ΑΝΑΞΑΓΟΡΟΥSecretary
- ΔΩΡΑ ΑΝΑΞΑΓΟΡΟΥDirector
●
NICHRATCO AGENCIES
Also holds roles at 5 other companies
- ΑΘΗΝΑ ΧΡ. ΧΡΙΣΤΟΥOwner
- ΗΡΟΥΛΑ Σ. ΡΑΦΤΗSecretary
- ΗΡΟΥΛΑ Σ. ΡΑΦΤΗDirector

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

/04

Common questions

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

Loading tips…