Who owns ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ?

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

What is ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ's risk level?

ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ 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 ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ

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

ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ
- ORISDALO LIMITED· Director· via Cyprus DRCOR
- MANESIS LIMITED· Director· via Cyprus DRCOR
- QUALCO EUROPE HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ — 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 ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ 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

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΟΡΕΣΤΗΣ ΤΣΑΚΑΛΩΤΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
MANESIS LIMITED
Also holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣ Για ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗAlternate Director
●
ORISDALO LIMITED
Also holds roles at 1 other company
- PLENEXUS LIMITEDSecretary
●
QUALCO EUROPE HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΙΛΤΙΑΔΗΣ ΓΕΩΡΓΑΝΤΖΗΣDirector

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

/04

Common questions

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