Who owns ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ?

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

What is ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ's risk level?

ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ 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 ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ appear across sources?

ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ 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

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

PersonUnscored

ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ

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

ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ
- KARUNA VENTURES COMPANY LTD.· Authorised Person· via Cyprus DRCOR
- HANSIO TRADING LIMITED· Director· via Cyprus DRCOR
- POFILO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ORIDALE LIMITED· Director· via Cyprus DRCOR
- CASTOREX LIMITED· Director· via Cyprus DRCOR
- MART CAPITAL LTD· Director· via Cyprus DRCOR
- NEFOMARE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROOMARKO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- DRAGSTER CYPRUS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ — 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 ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ 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.

●
CASTOREX LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
DRAGSTER CYPRUS LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
HANSIO TRADING LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
KARUNA VENTURES COMPANY LTD.
Also holds roles at 3 other companies
- ATM SECRETARIES LTD.Secretary
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
●
MART CAPITAL LTD
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
NEFOMARE HOLDINGS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
ORIDALE LIMITED
Also holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣDirector
●
POFILO INVESTMENTS LIMITED
Also holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
●
ROOMARKO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΑΤΣΗDirector

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

/04

Common questions

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