Who owns ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ?

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

What is ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ's risk level?

ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ 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 ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ

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

ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ
- UNITED INVESTMENTS WORLDWIDE LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- OPTASIA MARINE S.A.· Director· via Cyprus DRCOR
- ALSTOM POWER GENERATION AG· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΜΕΖΕΔΟΠΩΛΕΙΟ ΤΟ ΤΣΙΜΠΟΥΡΑΔΙΚΟ· Director· via Cyprus DRCOR
- SOMIC'S ACTION KID· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ — 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 ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ 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 ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ALSTOM POWER GENERATION AG
Also holds roles at 7 other companies
- GERARD BERNARD RENE BRUNELDirector
- ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- UDO ERICH WUNSCHDirector
●
OPTASIA MARINE S.A.
Also holds roles at 9 other companies
- JEFF MATARASSODirector
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
●
SOMIC'S ACTION KID
Also holds roles at 6 other companies
- SKYWAYS TRADING LIMITEDOwner
- ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΝΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
●
UNITED INVESTMENTS WORLDWIDE LIMITED
Also holds roles at 10 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗAuthorised Person
●
ΜΕΖΕΔΟΠΩΛΕΙΟ ΤΟ ΤΣΙΜΠΟΥΡΑΔΙΚΟ
Also holds roles at 6 other companies
- ΧΡΥΣΤΑΛΛΑΣ ΑΥΓΟΥΣΤΗOwner
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector

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

/04

Common questions

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