Who owns ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ?

No ownership or control links for ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ's risk level?

ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ

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

ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ
- ΟΣΕΑ ΛΕΩΦΟΡΕΙΑ· Director· via Cyprus DRCOR
- MSC ESTHETICS· Director· via Cyprus DRCOR
- C+ STUDIO ARCHITECTS LTD· Director· via Cyprus DRCOR
- ARCHLINE DESIGN & BUILD LTD· Director· via Cyprus DRCOR
- SYCP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VERDEBIO FARM LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
ARCHLINE DESIGN & BUILD LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣSecretary
- ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣDirector
●
MSC ESTHETICS
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΣΕΣΙΤΙΔΟΥOwner
- ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για KARL AHMEDAlternate Director
- KARL AHMEDDirector
●
SYCP INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΑΒΡΑΑΜDirector
- ΣΑΒΒΑΣ ΑΒΡΑΑΜSecretary
- ΣΑΒΒΑΣ ΑΒΡΑΑΜDirector
●
ΟΣΕΑ ΛΕΩΦΟΡΕΙΑ
Also holds roles at 4 other companies
- Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔOwner
- ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑSecretary
- ΦΛΩΡΟΣ ΠΑΡΑΣΚΕΥΑDirector

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

/04

Common questions

Who owns ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ?: No ownership or control links for ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ's risk level?: ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ appear across sources?: ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.