Who owns ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ?

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

What is ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ's risk level?

ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ 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 ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ
- K.P. MODELING & PROMOTION· Owner· via Cyprus DRCOR
- K.P. INDIRECT BUSINESS SUPPORT· Owner· via Cyprus DRCOR
- MACRONIMOUS CO LIMITED· Secretary· via Cyprus DRCOR
- DOLBUS TRADING LIMITED· Director· via Cyprus DRCOR
- S.M.C. MANAGEMENT CONSULTING SERVICES LIMITED· Director· via Cyprus DRCOR
- FIVEPOINT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SAMANDAR SHIPPING LIMITED· Director· via Cyprus DRCOR
- CAROLCITY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMETEFE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- META HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DAURAMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MARADAM LTD· Secretary· via Cyprus DRCOR
- NIKR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BOUNDLESS CYPRUS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ — 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 ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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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AMETEFE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΦΩΤΕΙΝΟΥDirector
- MONTRAGO SERVICES LIMITEDSecretary
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BOUNDLESS CYPRUS LIMITED
Also holds roles at 2 other companies
- MACRONIMOUS CO LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
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CAROLCITY HOLDINGS LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΩΤΕΙΝΟΥDirector
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DAURAMA HOLDINGS LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΤΑΤΙΑΝΑ ΙΕΡΟΝΥΜΙΔΟΥDirector
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DOLBUS TRADING LIMITED
Also holds roles at 2 other companies
- JOSEF ALTMANNDirector
- MONTRAGO SERVICES LIMITEDSecretary
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FIVEPOINT HOLDINGS LIMITED
Also holds roles at 3 other companies
- DANIEL GUPTADirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
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MACRONIMOUS CO LIMITED
Also holds roles at 1 other company
- ΦΩΤΕΙΝΗ ΑΠΟΣΤΟΛΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
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MARADAM LTD
Also holds roles at 1 other company
- MACRONIMOUS CO LIMITEDDirector
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META HOLDINGS LIMITED
Also holds roles at 1 other company
- MONTRAGO SERVICES LIMITEDSecretary
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NIKR HOLDINGS LIMITED
Also holds roles at 1 other company
- MONTRAGO SERVICES LIMITEDSecretary
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S.M.C. MANAGEMENT CONSULTING SERVICES LIMITED
Also holds roles at 1 other company
- ASH SECRETARIAL SERVICES LIMITEDSecretary
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SAMANDAR SHIPPING LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΜΑΤΙΟΥDirector

12 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 ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ. 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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