Who owns ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ?

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

What is ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ's risk level?

ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ 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 ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

Name: ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ, Company, CY

ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ — Cyprus company (cy-reg:96798). Offshore exposure upstream, UBO chain traced 11 hops. Cited to 1 registry.

CY-REG 96798Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/02

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Company

/05

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.

●
ΑΘΩΣ ΠΗΤΤΑΣ
Also holds roles at 7 other companies
- SORATA INVESTMENTSSecretary
- A.J.V.M. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.V.M. MANAGEMENT SERVICES LIMITEDDirector
●
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣ
Also holds roles at 10 other companies
- ΝΗΠΙΑΓΩΓΕΙΟΝ "LE PETIT COLLEGE"Director
- STREETBEAT RENTALSDirector
- AN.KO. DOOR TO DOORDirector
●
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ
Also holds roles at 92 other companies
- CARD TECHNOLOGY LIMITEDSecretary
- CARD TECHNOLOGY LIMITEDDirector
- SOLE SHIPPING INC.Director
●
ΑΝΔΡΕΑΣ ΚΟΥΤΡΟΥΚΙΔΗΣ
Also holds roles at 2 other companies
- "Η ΣΥΝΤΑΓΗ" ΕΤΟΙΜΑ ΦΑΓΗΤΑDirector
- ENVY CAFE-BAR-RESTAURANTDirector
●
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ
Also holds roles at 35 other companies
- UNITED WEB GROUP LTDOwner
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝDirector
- HUAN YU LIMITEDΟμόρρυθμος Συνέταιρος
●
ΓΙΩΡΓΟΣ ΠΡΩΤΟΠΑΠΑΣ
Also holds roles at 5 other companies
- JERSEY DAIRY LIMITEDSecretary
- JERSEY DAIRY LIMITEDDirector
- G. & CHR. PROTOPAPAS PROPERTIES LTDDirector
●
ΛΕΝΙΝ ΙΩΣΗΦ
Also holds roles at 2 other companies
- ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔDirector
- WISE VIEW INVESTMENT & SERVICES LIMITEDDirector
●
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣ
Also holds roles at 4 other companies
- NOVOLA LIMITEDDirector
- A.O. BIOFUEL TECHNOLOGIES LIMITEDDirector
- L.A. SPRING WATER DISTRIBUTION LIMITEDSecretary
●
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣ
Also holds roles at 89 other companies
- COREY INTERNATIONAL LIMITEDDirector
- INTRACO COPRORATION LIMITEDDirector
- LEFKARAMA VILLAGE HOTELDirector
●
ΠΑΥΛΟΣ ΣΙΑΚΑΣ
Also holds roles at 7 other companies
- LENNON HOUSE JEANS RANCHOwner
- LUCKY STAR CLOTHINGOwner
- BIOSCALIN COSMETICSSecretary

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

/06

Common questions

Who owns ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ?: No ownership or control links for ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ's risk level?: ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ 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 ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ appear across sources?: ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ 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 ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…