Who owns ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
- PANTELIA FASHIONS· Secretary· via Cyprus DRCOR
- ΠΕΤΡΑΚΗΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- FABALIS CO. LTD· Secretary· via Cyprus DRCOR
- GARRULUS GLANDARIUS LTD· Secretary· via Cyprus DRCOR
- PRAIVIT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AKAZNA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TOTTENWELL LIMITED· Director· via Cyprus DRCOR
- PREMICA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LIGHTHOUSE GOLDLINE BRANDS LIMITED· Director· via Cyprus DRCOR
- SUMERIANCO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- OLD TOWER WINES LIMITED· Director· via Cyprus DRCOR
- PENTAGRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PENTAGRO GROUP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- V.I. VEDA INVESTMENT LIMITED· Director· via Cyprus DRCOR
- BLUE LOTUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FIRST DDI INVEST LIMITED· Director· via Cyprus DRCOR
- BELUGA GLOBAL LTD· Director· via Cyprus DRCOR

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

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

/03

People & control

17 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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AKAZNA INVESTMENTS LIMITED
Also holds roles at 1 other company
- OFFITEX LIMITEDSecretary
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BELUGA GLOBAL LTD
Also holds roles at 3 other companies
- ANITA KAUSHIKDirector
- EQUATUM SERVICES LIMITEDSecretary
- KONSTANTIN PROKHOROVDirector
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BLUE LOTUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- OFFITEX LIMITEDSecretary
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FABALIS CO. LTD
Also holds roles at 1 other company
- AJAY KAUSHIKDirector
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FIRST DDI INVEST LIMITED
Also holds roles at 1 other company
- EQUATUM SERVICES LIMITEDSecretary
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GARRULUS GLANDARIUS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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LIGHTHOUSE GOLDLINE BRANDS LIMITED
Also holds roles at 2 other companies
- ANITA KAUSHIKDirector
- EQUATUM SERVICES LIMITEDSecretary
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OLD TOWER WINES LIMITED
Also holds roles at 2 other companies
- ANITA KAUSHIKDirector
- EQUATUM SERVICES LIMITEDSecretary
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PANTELIA FASHIONS
Also holds roles at 1 other company
- AJAY KAUSHIKDirector
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PENTAGRO GROUP INVESTMENTS LIMITED
Also holds roles at 1 other company
- OFFITEX LIMITEDSecretary
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PENTAGRO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALEXANDER MECHETINDirector
- ANITA KAUSHIKDirector
- OFFITEX LIMITEDSecretary
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PRAIVIT INVESTMENTS LIMITED
Also holds roles at 1 other company
- LUNA FIDUCIARIES LIMITEDSecretary
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PREMICA INVESTMENTS LIMITED
Also holds roles at 1 other company
- LUNA FIDUCIARIES LIMITEDSecretary
●
SUMERIANCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- OFFITEX LIMITEDSecretary
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TOTTENWELL LIMITED
Also holds roles at 3 other companies
- ANITA KAUSHIKDirector
- EQUATUM SERVICES LIMITEDSecretary
- KONSTANTIN PROKHOROVDirector
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V.I. VEDA INVESTMENT LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
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ΠΕΤΡΑΚΗΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΕΤΡΑΚΗΣ ΖΗΝΩΝΟΣDirector

17 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 ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ. 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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