Who owns CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED?

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

What is CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED's risk level?

CYPRUS CENTRAL SECURITIES DEPOSITORY 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 CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED appear across sources?

CYPRUS CENTRAL SECURITIES DEPOSITORY 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
Ownership hops held: 11

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

Legal entityUnscoredRegistered

CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED

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

CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED — Cyprus company (cy-reg:444111). Offshore exposure upstream, UBO chain traced 11 hops. Cited to 1 registry.

CY-REG 444111Company

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.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/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 CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED, 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

/03

Exposure snapshot

Contributing chain

9 flagged hopsSTANDARD

9 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: Registered
Legal form: Company

/05

People & control

9 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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ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥ
Also holds roles at 6 other companies
- CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDAssistant Secretary
- CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDDirector
- CYPRUS EXCHANGES (HOLDING) LIMITEDAssistant Secretary
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ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣ
Also holds roles at 7 other companies
- ΤΑΒΕΡΝΑ TO KANTOYNISecretary
- YIANALION LTDDirector
- CUBEAISSIMO LTDDirector
●
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗ
Also holds roles at 14 other companies
- PINTANA HOLDINGS LIMITEDSecretary
- MTG SERVICE CO CY LTDSecretary
- Μ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Secretary
●
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ
Also holds roles at 80 other companies
- TRADE & FINANCE LIMITEDAuthorised Person
- TRADE & FINANCE LIMITEDDirector
- ΟΙΚΟΣ ΝΥΜΦΙΚΩΝ YOULIVALDirector
●
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣ
Also holds roles at 26 other companies
- THE ONE STOP 1 ENTERTAINMENT AGENCY LIMITEDSecretary
- THE ONE STOP SUPERMARKET LIMITEDSecretary
- Α/ΦΟΙ ΚΟΥΤΣΟΦΤΑ (ΠΑΝΙΚΟΣ & ΑΝΤΩΝΗΣ) ΛΙΜΙΤΕΔDirector
●
ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ
Also holds roles at 8 other companies
- EMAWAY TRADING LIMITEDDirector
- M.P. MACORA LIMITEDSecretary
- RESART LIMITEDSecretary
●
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ
Also holds roles at 18 other companies
- AQUALIFE BY PUREPRODirector
- POWERMIX LIMITEDDirector
- PHARMAKAS CONSTRUCTION LTDDirector
●
ΣΑΒΒΑΣ ΠΟΛΥΒΙΟΥ
Also holds roles at 5 other companies
- SPGM LIMITEDSecretary
- SPGM LIMITEDDirector
- CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDDirector
●
ΧΑΡΙΣ ΚΥΝΗΓΟΥ
Also holds roles at 6 other companies
- USB HOLDINGS PLCDirector
- THREE A.K. LEATHER GARMENTS LIMITEDDirector
- CYPRUS EXCHANGES (HOLDING) LIMITEDDirector

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

/06

Common questions

Who owns CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED?: No ownership or control links for CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED's risk level?: CYPRUS CENTRAL SECURITIES DEPOSITORY 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 CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED appear across sources?: CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITED 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 CYPRUS CENTRAL SECURITIES DEPOSITORY 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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