Who owns ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ?

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

What is ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ's risk level?

ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ 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 ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ
- LA BELLA RAGAZZA HAIR DRESSING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TAUKINOS TRADING LIMITED· Director· via Cyprus DRCOR
- ARWM CONTEXT LIMITED· Director· via Cyprus DRCOR
- FELIDOM LTD· Director· via Cyprus DRCOR
- RINEVO LTD· Director· via Cyprus DRCOR
- BV INVESTMENTS HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ — 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 ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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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ARWM CONTEXT LIMITED
Also holds roles at 6 other companies
- SOLOSERVE LIMITEDSecretary
- ΑΓΑΘΗ ΚΑΤΣΗDirector
- ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥDirector
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BV INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- JULIAN JAMES TIMMSDirector
- SOLOSERVE LIMITEDSecretary
- ΑΓΑΘΗ ΚΑΤΣΗDirector
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FELIDOM LTD
Also holds roles at 2 other companies
- SOLOSERVE LIMITEDSecretary
- ΑΓΑΘΗ ΚΑΤΣΗDirector
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LA BELLA RAGAZZA HAIR DRESSING
Also holds roles at 6 other companies
- ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥOwner
- ΑΝΝΑ ΘΕΟΔΩΡΟΥDirector
- ΑΝΝΑ ΘΕΟΔΩΡΟΥSecretary
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RINEVO LTD
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΚΑΤΣΗΣSecretary
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TAUKINOS TRADING LIMITED
Also holds roles at 6 other companies
- SOLOSERVE LIMITEDSecretary
- ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥDirector
- ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥDirector

6 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 ΚΑΛΛΙΡΟΗ ΚΑΤΣΗ. 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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