Who owns ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ?

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

What is ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ's risk level?

ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ 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 ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ

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

ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ — 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

ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ
- SODONY LIMITED· Secretary· via Cyprus DRCOR
- WADDATA HOLDING LTD· Director· via Cyprus DRCOR
- LANEL HOLDINGS LTD· Secretary· via Cyprus DRCOR
- UBLA MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- LANEL II HOLDINGS LTD· Secretary· via Cyprus DRCOR
- NEROVA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- LANEL BERLITA HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

●
LANEL BERLITA HOLDINGS LTD
Also holds roles at 1 other company
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑDirector
●
LANEL HOLDINGS LTD
Also holds roles at 5 other companies
- MICHAEL ARIO SHOHETDirector
- ROGER NAPIER DUNLOPDirector
- ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣDirector
●
LANEL II HOLDINGS LTD
Also holds roles at 5 other companies
- HENRY HARON SHOHETDirector
- PETER JOSEPH DONNELLYDirector
- ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣDirector
●
NEROVA HOLDINGS LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΤΖΙΑΝΝΑΡΟΥDirector
●
SODONY LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΟΔΩΡΟΣ ΚΟΡΝΙΩΤΗΣDirector
●
UBLA MANAGEMENT LTD
Also holds roles at 1 other company
- ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
WADDATA HOLDING LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary

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

/04

Common questions

Who owns ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ?: No ownership or control links for ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ's risk level?: ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ 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 ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ appear across sources?: ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ 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 ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…