Who owns ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ?

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

What is ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ's risk level?

ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ 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 ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ

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

ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥ
- IKT BALKANIAN MINI MARKET· Secretary· via Cyprus DRCOR
- CLOCK CAFE BO· Director· via Cyprus DRCOR
- LEMASIA JUNIOR· Director· via Cyprus DRCOR
- K.C.A. CHRISOSTOMOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- CONTEMPORARY INTERIOR TOOLS LIMITED· Director· via Cyprus DRCOR
- ATV RACING LIMITED· Secretary· via Cyprus DRCOR
- SENCILIA LTD· Director· via Cyprus DRCOR
- CALDASIO ENTERPRISES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ATV RACING LIMITED
Also holds roles at 1 other company
- ΠΑΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
CALDASIO ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΑΝΤΡΕΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
CLOCK CAFE BO
Also holds roles at 2 other companies
- BOLEVENTO LTDOwner
- ΔΩΡΟΘΕΑ ΚΑΦΑΣΑΚΗSecretary
●
CONTEMPORARY INTERIOR TOOLS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΦΑΣΑΚΗΣSecretary
●
IKT BALKANIAN MINI MARKET
Also holds roles at 3 other companies
- WHITE ROCKS DANCE CLUB LTDOwner
- ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΧΡΥΣΩ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
K.C.A. CHRISOSTOMOU DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΩ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
LEMASIA JUNIOR
Also holds roles at 3 other companies
- LEMASIA LIMITEDOwner
- ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
SENCILIA LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΜΑΤΟΛΗ ΠΕΤΡΟΥSecretary

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

/04

Common questions

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