Who owns ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ?

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

What is ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ's risk level?

ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ 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 ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ

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

ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ
- ELENA ANTONIADOU EDUCATION· Secretary· via Cyprus DRCOR
- CCC VINTESSA· Secretary· via Cyprus DRCOR
- INTROWORLD TRADING LIMITED· Director· via Cyprus DRCOR
- LINK DESIGN (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- I.B.N. HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WESTLAKE TRADING LIMITED· Secretary· via Cyprus DRCOR
- WINLAKE TRADING LIMITD· Secretary· via Cyprus DRCOR
- S.V.I. MEDITERRANEAN TRAVEL MANAGEMENT GROUP LIMITED· Secretary· via Cyprus DRCOR
- IRE LIMITED· Secretary· via Cyprus DRCOR
- MENWIN SECRETARIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- LETAFEN LIMITED· Director· via Cyprus DRCOR
- SEBALD ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- SEMAFLEX LIMITED· Secretary· via Cyprus DRCOR
- TELPENO LIMITED· Secretary· via Cyprus DRCOR
- TALINACO LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ — 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 ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
CCC VINTESSA
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥOwner
- BORIS PARSAUTINDirector
●
ELENA ANTONIADOU EDUCATION
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥOwner
- BORIS PARSOUTINDirector
●
I.B.N. HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΑ ΚΑΣΑΠΗSecretary
●
INTROWORLD TRADING LIMITED
Also holds roles at 1 other company
- BORIS PARSOUTINDirector
●
IRE LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
●
LETAFEN LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΥΠΡΙΑΝΟΥSecretary
●
LINK DESIGN (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣDirector
●
S.V.I. MEDITERRANEAN TRAVEL MANAGEMENT GROUP LIMITED
Also holds roles at 1 other company
- BORIS PARSOUTINDirector
●
TALINACO LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣDirector
●
TELPENO LIMITED
Also holds roles at 1 other company
- ΙΑΝΝΗΣ ΖΟΥΡΝΑΤΣΙΔΗΣDirector
●
WESTLAKE TRADING LIMITED
Also holds roles at 2 other companies
- JAMAL ELDIN A.R. AL DAHLEHDirector
- ALEXEI SAVOUSHKINDirector
●
WINLAKE TRADING LIMITD
Also holds roles at 1 other company
- BORIS PARSOUTINDirector

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

/04

Common questions

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