Who owns ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ?

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

What is ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ's risk level?

ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ 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 ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ

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

ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ
- "ΞΕΚΤΕ" Α.Ε. ΑΝΩΝΥΜΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ· Secretary· via Cyprus DRCOR
- "LAIKI" SOCIETE ANONYME D'ASSURANCES· Director· via Cyprus DRCOR
- PRESCHER INTERNATIONAL REPAIR SERVICE GMBH· Secretary· via Cyprus DRCOR
- PRIMECAST LIMITED· Director· via Cyprus DRCOR
- CZA CAPITAL LTD· Secretary· via Cyprus DRCOR
- CYBER ANTHOUPOLIS· Director· via Cyprus DRCOR
- MAVROS RETAILING LIMITED· Secretary· via Cyprus DRCOR
- LEDRANET LIMITED· Secretary· via Cyprus DRCOR
- LEC LASER MEDICAL ESTHETIC CENTRE LIMITED· Director· via Cyprus DRCOR
- CHRYSTOTHEA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MAVROS IN THE MALL LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ — 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 ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ 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 ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
"LAIKI" SOCIETE ANONYME D'ASSURANCES
Also holds roles at 8 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΜΑΡΑΓΚΟΣOwner
- M.C. CORPORATE SERVICES LTDSecretary
- ΓΙΑΝΝΗΣ ΚΟΚΚΑΛΟΣDirector
●
"ΞΕΚΤΕ" Α.Ε. ΑΝΩΝΥΜΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 10 other companies
- ARNON TIBERGDirector
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΦΡΑΓΑΚΗΣDirector
- ΒΑΣΙΛΑΣ ΜΙΧΑΗΛAuthorised Person
●
CHRYSTOTHEA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΙΠΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΙΠΗΣDirector
●
CYBER ANTHOUPOLIS
Also holds roles at 2 other companies
- MISNTED LIMITEDOwner
- ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣDirector
●
CZA CAPITAL LTD
Also holds roles at 6 other companies
- BEAMONT SECRETARIES LIMITEDAuthorised Person
- CORPORATE SECRETARIES LIMITEDSecretary
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜDirector
●
LEC LASER MEDICAL ESTHETIC CENTRE LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
LEDRANET LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
PRESCHER INTERNATIONAL REPAIR SERVICE GMBH
Also holds roles at 4 other companies
- STEFFEN PRESCHERSecretary
- STEFFEN PRESCHERDirector
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣAuthorised Person
●
PRIMECAST LIMITED
Also holds roles at 6 other companies
- ELVIRA CASTANEDASecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥAuthorised Person
- ELVIRA CASTANEDADirector

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

/04

Common questions

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