Who owns A.M.F. LA CREPERIE CHOCOLAT?

In the current sources, A.M.F. LA CREPERIE CHOCOLAT is connected to ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.M.F. LA CREPERIE CHOCOLAT's risk level?

A.M.F. LA CREPERIE CHOCOLAT 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 A.M.F. LA CREPERIE CHOCOLAT appear across sources?

A.M.F. LA CREPERIE CHOCOLAT 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: 7

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

Legal entityUnscoredStruck off

A.M.F. LA CREPERIE CHOCOLAT

Name: A.M.F. LA CREPERIE CHOCOLAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.M.F. LA CREPERIE CHOCOLAT, Company, CY

A.M.F. LA CREPERIE CHOCOLAT — Cyprus company (cy-reg:26876). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

CY-REG 26876Company

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 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

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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

A.M.F. LA CREPERIE CHOCOLAT
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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 A.M.F. LA CREPERIE CHOCOLAT, 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
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sanctions exposure · UBO trace

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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

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Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 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: Business name

/05

People & control

7 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.

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ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥ
Also holds roles at 26 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- MYPAPER PAMELADirector
- M.K. AQUASOFTDirector
●
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ
Also holds roles at 90 other companies
- BIANCA NAVIGATION LTDSecretary
- BIANCA NAVIGATION LTDAuthorised Person
- BIANCA NAVIGATION LTDDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ
Also holds roles at 33 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- MYPAPER PAMELADirector
- M.K. AQUASOFTDirector
●
ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ
Also holds roles at 22 other companies
- S. ZENONOS FAIRNESS SHOPDirector
- MYPAPER PAMELADirector
- M.K. AQUASOFTDirector
●
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ
Also holds roles at 105 other companies
- BANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SASecretary
- VAUXBOROUGH COMPANY LIMITEDSecretary
- ARIA PETROLEUM (UK) LTD.Director
●
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ
Also holds roles at 77 other companies
- G.N. LUMINUS TRADINGOwner
- TERESINA TRADINGΟμόρρυθμος Συνέταιρος
- DESPO MARCOULI "SENSES" BEAUTY SHOPΕτερόρρυθμος Συνέταιρος
●
ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣ
Also holds roles at 73 other companies
- ORBITPLAN INTERNATIONAL LIMITEDAuthorised Person
- PLOUSSIOU FINANCIAL CONSULTANCIESSecretary
- ARTLINEA THE ART OF SILVER & HOME ACCESORIESSecretary

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

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Common questions

Who owns A.M.F. LA CREPERIE CHOCOLAT?: In the current sources, A.M.F. LA CREPERIE CHOCOLAT is connected to ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.M.F. LA CREPERIE CHOCOLAT's risk level?: A.M.F. LA CREPERIE CHOCOLAT 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 A.M.F. LA CREPERIE CHOCOLAT appear across sources?: A.M.F. LA CREPERIE CHOCOLAT 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 A.M.F. LA CREPERIE CHOCOLAT. 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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