Who owns ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ?

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

What is ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ's risk level?

ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ 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 ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ
- BIO PETROLEUM LIMITED· Director· via Cyprus DRCOR
- A.G. STONE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- INTRALIMIT LIMITED· Director· via Cyprus DRCOR
- EKB TOWER CAPITAL LIMITED· Director· via Cyprus DRCOR
- GIRREMIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MAIN PARTNER TRUST ( CYPRUS) LTD· Director· via Cyprus DRCOR
- ALSTERIS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- ALSTERIS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ALSTERIS SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- PARADEPLATZ LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ — 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 ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

10 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.

●
A.G. STONE MANAGEMENT LIMITED
Also holds roles at 1 other company
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
●
ALSTERIS MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ALSTERIS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
●
ALSTERIS SECRETARIAL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
●
ALSTERIS TRUSTEES LIMITED
Also holds roles at 2 other companies
- ALSTERIS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
●
BIO PETROLEUM LIMITED
Also holds roles at 8 other companies
- ANGELICA HULLDirector
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAuthorised Person
●
EKB TOWER CAPITAL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΙΑΣΩΝΟΣSecretary
●
GIRREMIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
●
INTRALIMIT LIMITED
Also holds roles at 1 other company
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
●
MAIN PARTNER TRUST ( CYPRUS) LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
- ALENA SAKHAROVADirector
- ALSTERIS SECRETARIAL LIMITEDSecretary
●
PARADEPLATZ LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
- ALSTERIS SECRETARIAL LIMITEDSecretary

10 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 ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…