Who owns ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ?

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

What is ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ's risk level?

ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ 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 ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ

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

ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑ
- P&E EPAMINONDA COOPERATION· Owner· via Cyprus DRCOR
- NONDAS & TATIANA BETTING SHOPS LIMITED· Director· via Cyprus DRCOR
- E&A EL TORO LIMITED· Secretary· via Cyprus DRCOR
- E. & A. EPAMINONDA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΠΑΝΘΕΠΑ ΛΤΔ· Director· via Cyprus DRCOR
- CH.NO RENOVATION LTD· Director· via Cyprus DRCOR
- MARIEPA CONSTRUCTION LTD· Director· via Cyprus DRCOR
- NEMA 21 LTD· Director· via Cyprus DRCOR
- GC SUPERIOR LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
CH.NO RENOVATION LTD
Also holds roles at 2 other companies
- ΧΑΡΗΣ ΣΑΙΤΑΜDirector
- ΧΑΡΗΣ ΣΑΙΤΑΜSecretary
●
E. & A. EPAMINONDA DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΕΠΑΜΕΙΝΩΝΔΑDirector
- ΑΝΔΡΕΑΣ ΕΠΑΜΕΙΝΩΝΔΑSecretary
●
E&A EL TORO LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΛΑ ΧΡΙΣΤΟΥDirector
●
GC SUPERIOR LTD
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣSecretary
●
MARIEPA CONSTRUCTION LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥSecretary
- ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥDirector
●
NEMA 21 LTD
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣSecretary
●
NONDAS & TATIANA BETTING SHOPS LIMITED
Also holds roles at 1 other company
- ΤΕΤΙΑΝΑ ΕΠΑΜΕΙΝΩΝΔΑSecretary
●
P&E EPAMINONDA COOPERATION
Also holds roles at 3 other companies
- ALEXEI LARCHINEDirector
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MC BRIDE Για ALEXEI LARCHINEAlternate Director
●
ΠΑΝΘΕΠΑ ΛΤΔ
Also holds roles at 1 other company
- ΑΓΓΕΛΛΑ ΧΡΙΣΤΟΥSecretary

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

/04

Common questions

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