Who owns CCD BETA LIMITED?

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

What is CCD BETA LIMITED's risk level?

CCD BETA LIMITED 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 CCD BETA LIMITED appear across sources?

CCD BETA LIMITED 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

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

Legal entityUnscored

CCD BETA LIMITED

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

Company

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CCD BETA LIMITED
- EGISHAVEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SEVTSOUR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MITCO INVESTMENT PARTNERS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CCD BETA LIMITED — 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 CCD BETA LIMITED 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, address & registry profile
Sanctions & 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

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People & control

3 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.

●
EGISHAVEL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CCD ALPHA LIMITEDDirector
- CONSEC LIMITEDAssistant Secretary
- ZOULIAN LIMITEDSecretary
●
MITCO INVESTMENT PARTNERS LIMITED
Also holds roles at 5 other companies
- CCD ALPHA LIMITEDDirector
- CONSEC LIMITEDSecretary
- DIAGORAS (SECRETARIAL) LIMITEDAssistant Secretary
●
SEVTSOUR HOLDINGS LIMITED
Also holds roles at 3 other companies
- CCD ALPHA LIMITEDDirector
- CONSEC LIMITEDAssistant Secretary
- ZOULIAN LIMITEDSecretary

3 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 CCD BETA LIMITED. 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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