Who owns INTERCHANGE (PROMOTIONS) LIMITED?

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

What is INTERCHANGE (PROMOTIONS) LIMITED's risk level?

INTERCHANGE (PROMOTIONS) 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 INTERCHANGE (PROMOTIONS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

INTERCHANGE (PROMOTIONS) LIMITED

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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

INTERCHANGE (PROMOTIONS) LIMITED
- CYFACT· Owner· via Cyprus DRCOR
- BSA CYPRUS· Owner· via Cyprus DRCOR
- ΟΚΤΑΓΩΝΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗ· Owner· via Cyprus DRCOR
- HOMELESS ART· Owner· via Cyprus DRCOR
- ΟΡΦΑΝΗ ΤΕΧΝΗ· Owner· via Cyprus DRCOR
- NCLDEU NEW COMMON LAW DESTINATION IN EUROPE· Owner· via Cyprus DRCOR
- TTEG & ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- LASIRATA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERCHANGE (PROMOTIONS) 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 INTERCHANGE (PROMOTIONS) 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

/02

People & control

5 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.

●
CYFACT
Also holds roles at 4 other companies
- BCRE-BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND, L.P.Ετερόρρυθμος Συνέταιρος
- BRACK-CAPITAL REAL ESTATE I.N.C.H. FUND LLPΕτερόρρυθμος Συνέταιρος
- BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND L.P.Ετερόρρυθμος Συνέταιρος
●
HOMELESS ART
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΤΤΑΚΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΤΤΑΚΑΣDirector
- ΤΑΣΟΣ ΗΛΙΑDirector
●
LASIRATA LIMITED
Also holds roles at 5 other companies
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣDirector
- ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
TTEG & ASSOCIATES LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΑ ΤΑΟΥΣΙΑΝΗSecretary
●
ΟΚΤΑΓΩΝΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗ
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- ΦΙΛΙΤΣΑ ΑΝΑΣΤΑΣΙΑΔΟΥSecretary

5 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 INTERCHANGE (PROMOTIONS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…