Who owns ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ?

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

What is ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ's risk level?

ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ 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 ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ appear across sources?

ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ 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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ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ
- TRICON CHEMICALS LIMITED· Director· via Cyprus DRCOR
- VIZZAVITEL LIMITED· Secretary· via Cyprus DRCOR
- STARLODGE LIMITED· Secretary· via Cyprus DRCOR
- DAMIERCO LTD· Secretary· via Cyprus DRCOR
- PRIMOFRUIT TRADING LIMITED· Director· via Cyprus DRCOR
- ΣΥΝΕΡΓΕΙΟ ΕΚΚΟΠΗΣ ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

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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.

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DAMIERCO LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣDirector
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PRIMOFRUIT TRADING LIMITED
Also holds roles at 3 other companies
- STARPLANET LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑDirector
- ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣDirector
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STARLODGE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣDirector
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TRICON CHEMICALS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΤΡΙΜΠΑΚΚΙΡΟΣSecretary
- ΔΗΜΗΤΡΗΣ ΤΡΙΜΠΑΚΚΙΡΟΣDirector
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VIZZAVITEL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΑΡΤΟΥΔΗDirector

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 ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣ. 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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