---
title: "ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90f969a8-a7a3-502e-afc5-3886cce36b6b
json: https://whiteintel.dev/api/public/dossier/90f969a8-a7a3-502e-afc5-3886cce36b6b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90f969a8-a7a3-502e-afc5-3886cce36b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90f969a8-a7a3-502e-afc5-3886cce36b6b  

## Ownership & control

### Holdings / subsidiaries

- **ΠΝΤ ΚΑΡΔΑΜΥΛΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/a0d3e37a-59fb-522a-b86c-6dc78b1f204f
- **HAMESI ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5e9d216c-b2b0-5bc5-9062-a6da55b72e51
- **LOUSIANIS INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ae9bd02d-713a-5df2-b6c9-df0c507d9ae9
- **YALISKARI INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/150ec201-b0dd-5359-a9d9-f6de6c3cea57
- **OURA INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/edd962ae-5f36-5749-82bc-3359932361f3
- **NAGOS INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/caff3a9c-1f44-514c-92a1-249f3d5134c8
- **PIRGIA INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/608449e5-4187-5da9-9e54-76bfe8d33748
- **SOLAMIS ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/51ae999b-2a92-5f85-a837-c4d251da51b8
- **KARFOTO INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/bb9be08b-c440-5383-9fc2-8bbd3eb386b6
- **TRAHONAS INVESTMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e774706e-ad14-574a-a327-9be300f990f8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ** — https://whiteintel.dev/entity/90f969a8-a7a3-502e-afc5-3886cce36b6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΡΤΑΚΛΕΑ**. Human view: https://whiteintel.dev/entity/90f969a8-a7a3-502e-afc5-3886cce36b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/90f969a8-a7a3-502e-afc5-3886cce36b6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._