Who owns ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ?

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

What is ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ's risk level?

ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ 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 ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ
- CULVERSTONE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LAMONIAL HOLDING LIMITED· Director· via Cyprus DRCOR
- VITERBO HOLDING LIMITED· Director· via Cyprus DRCOR
- HOSELA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ZASIO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- BICHOS LIMITED· Director· via Cyprus DRCOR
- ROBERTA TRADE & INVEST LIMITED· Director· via Cyprus DRCOR
- WINFORT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DONELLE COMPANY LIMITED· Director· via Cyprus DRCOR
- KAMAZONIA LTD· Director· via Cyprus DRCOR
- VARMA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- YELLOWBOARD CONSULTING LTD· Secretary· via Cyprus DRCOR
- OSHICHA TRADING LIMITED· Director· via Cyprus DRCOR
- ENTICO LIMITED· Director· via Cyprus DRCOR
- PLAY BEVERAGES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BENICOMO CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- VITAL FORCE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PLICONIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FLEABANE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DREAMLAKE TRADING LIMITED· Director· via Cyprus DRCOR
- ARAGOA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZARAXCO LIMITED· Secretary· via Cyprus DRCOR
- I.K. SEA LOVERS CATERING SERVICES LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

23 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.

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ARAGOA HOLDINGS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
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BENICOMO CONSULTANTS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
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BICHOS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
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CULVERSTONE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΕΥΚΗ ΚΑΝΑΚΗDirector
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DONELLE COMPANY LIMITED
Also holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑDirector
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DREAMLAKE TRADING LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
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ENTICO LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
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FLEABANE HOLDINGS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
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HOSELA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΡΑΦΑΕΛΑ ΜΑΝΤΗDirector
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I.K. SEA LOVERS CATERING SERVICES LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣSecretary
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KAMAZONIA LTD
Also holds roles at 3 other companies
- KATSIARYNA HRAKOVICHDirector
- SERVUSPRIDE LIMITEDSecretary
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥDirector
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LAMONIAL HOLDING LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
OSHICHA TRADING LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
PLAY BEVERAGES HOLDINGS LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
PLICONIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- SERVUSPRIDE LIMITEDSecretary
●
ROBERTA TRADE & INVEST LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
VARMA ENTERPRISES LTD
Also holds roles at 1 other company
- ΡΑΦΑΕΛΑ ΜΑΝΤΗDirector
●
VITAL FORCE ENTERPRISES LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
VITERBO HOLDING LIMITED
Also holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑSecretary
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑDirector
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WINFORT HOLDINGS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
YELLOWBOARD CONSULTING LTD
Also holds roles at 1 other company
- ΡΑΦΑΕΛΑ ΜΑΝΤΗDirector
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ZARAXCO LIMITED
Also holds roles at 1 other company
- ΡΑΦΑΕΛΑ ΜΑΝΤΗDirector
●
ZASIO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΡΑΦΑΕΛΑ ΜΑΝΤΗDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣ. 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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