Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ

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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ
- YASHICA PEARLS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PSISTARIA "NEW POSIDON"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LUXAFLOOR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TRAVEL FORCE BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITED· Director· via Cyprus DRCOR
- C.COSTA & ASSOCIATES AUDITORS LTD· Director· via Cyprus DRCOR
- LODINA LIMITED· Director· via Cyprus DRCOR

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

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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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
C.COSTA & ASSOCIATES AUDITORS LTD
Also holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗDirector
●
IFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
LODINA LIMITED
Also holds roles at 1 other company
- TEMPUS SECRETARIAL LIMITEDSecretary
●
LUXAFLOOR
Also holds roles at 6 other companies
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥSecretary
- ΑΝΔΡΟΥΛΑ ΧΡ. ΜΟΥΖΟΥΡΗDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣDirector
●
PSISTARIA "NEW POSIDON"
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣSecretary
- ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣDirector
●
TRAVEL FORCE BUSINESS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
●
YASHICA PEARLS
Also holds roles at 6 other companies
- P & S ARTCOM ENTERPRISES LIMITEDOwner
- SFS CUSTODIAN & TRUST SERVICES LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΙΑΚΩΒΟΥ ΜΙΤΑDirector

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

/04

Common questions

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