Who owns ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ?

No ownership or control links for ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ's risk level?

ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ 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 ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ appear across sources?

ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ

Name: ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ, Person, CY

ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ — Cyprus person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ
- D.J.K. ELEA CYPRIA· Alternate Director· via Cyprus DRCOR
- RSVP EVENTS· Alternate Director· via Cyprus DRCOR
- AL THURAYA TRAINING CENTER· Alternate Director· via Cyprus DRCOR
- CLESERVE LIMITED· Alternate Director· via Cyprus DRCOR
- YAKEMA LIMITED· Alternate Director· via Cyprus DRCOR
- WEDELO LIMITED· Alternate Director· via Cyprus DRCOR
- RANTREAL LIMITED· Alternate Director· via Cyprus DRCOR
- ZEMOVEN LIMITED· Alternate Director· via Cyprus DRCOR
- DANILO LIMITED· Alternate Director· via Cyprus DRCOR
- KEROSONIC LIMITED· Alternate Director· via Cyprus DRCOR
- MPIZANOR LIMITED· Alternate Director· via Cyprus DRCOR
- GOODFORITO LIMITED· Alternate Director· via Cyprus DRCOR
- WEON LTD· Alternate Director· via Cyprus DRCOR
- ADORLINCO LTD· Alternate Director· via Cyprus DRCOR
- IVISCIUS LTD· Alternate Director· via Cyprus DRCOR
- TEARNOR LIMITED· Alternate Director· via Cyprus DRCOR
- NOSELITO LIMITED· Alternate Director· via Cyprus DRCOR
- CASIMIA LIMITED· Alternate Director· via Cyprus DRCOR
- PREASIUS LIMITED· Alternate Director· via Cyprus DRCOR
- RIGESON LIMITED· Alternate Director· via Cyprus DRCOR
- ITRENTIM LIMITED· Alternate Director· via Cyprus DRCOR
- FOREO LIMITED· Alternate Director· via Cyprus DRCOR
- KKPLAW SERVICES LTD· Alternate Director· via Cyprus DRCOR
- KKPLAW CORPORATE SERVICES LIMITED· Alternate Director· via Cyprus DRCOR
- SEVINIA LIMITED· Alternate Director· via Cyprus DRCOR
- KKP CORPORATE ADMINISTRATORS LTD· Alternate Director· via Cyprus DRCOR

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

/03

People & control

26 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.

●
ADORLINCO LTD
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
AL THURAYA TRAINING CENTER
Also holds roles at 8 other companies
- AL THURAYA CONSULTANCY CYPRUS LIMITEDOwner
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
CASIMIA LIMITED
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
CLESERVE LIMITED
Also holds roles at 6 other companies
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROSAlternate Director
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
●
D.J.K. ELEA CYPRIA
Also holds roles at 7 other companies
- DEMES KARAPATAKISOwner
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROSAlternate Director
- KKLAW SECRETARIAL LIMITEDSecretary
●
DANILO LIMITED
Also holds roles at 6 other companies
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSAlternate Director
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
●
FOREO LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
GOODFORITO LIMITED
Also holds roles at 6 other companies
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSDirector
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSAlternate Director
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
●
ITRENTIM LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
IVISCIUS LTD
Also holds roles at 7 other companies
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSDirector
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAssistant Secretary
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
KEROSONIC LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
KKP CORPORATE ADMINISTRATORS LTD
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΚΟΡΦΙΩΤΟΥSecretary
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣDirector
●
KKPLAW CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣDirector
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
KKPLAW SERVICES LTD
Also holds roles at 6 other companies
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣAlternate Director
●
MPIZANOR LIMITED
Also holds roles at 6 other companies
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSAlternate Director
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSDirector
●
NOSELITO LIMITED
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
PREASIUS LIMITED
Also holds roles at 7 other companies
- ΚΛΕΙΩ ΚΟΥΣΟΥ - CROSDirector
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAssistant Secretary
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
RANTREAL LIMITED
Also holds roles at 6 other companies
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSDirector
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
RIGESON LIMITED
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
RSVP EVENTS
Also holds roles at 7 other companies
- ΤΑΜΑΡΑ ΣΑΑΤΙOwner
- KKLAW SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
●
SEVINIA LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣSecretary
●
TEARNOR LIMITED
Also holds roles at 7 other companies
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSDirector
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAssistant Secretary
●
WEDELO LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
WEON LTD
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
YAKEMA LIMITED
Also holds roles at 6 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSSecretary
●
ZEMOVEN LIMITED
Also holds roles at 6 other companies
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ - CROSAlternate Director
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector

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

/04

Common questions

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