Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

EUROINVESTMENT & FINANCE PUBLIC LIMITED

EUROINVESTMENT & FINANCE PUBLIC LIMITED — Cyprus company (lei:2138005FVKDFXEX5GM31). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 2138005FVKDFXEX5GM31Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EUROINVESTMENT & FINANCE PUBLIC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became parent of EUROINVESTMENT & FINANCE PUBLIC LIMITED
    Registry-recorded parent relationship, effective 11 Sep 2018.
    11 Sept 2018
    gleif
  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became ultimate owner of EUROINVESTMENT & FINANCE PUBLIC LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Sep 2018.
    11 Sept 2018
    gleif
  • EUROINVESTMENT & FINANCE PUBLIC LIMITED became parent of PHILOKTIMATIKI PUBLIC LIMITED
    Registry-recorded parent relationship, effective 15 Jun 2017.
    15 Jun 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
RCPI
/05

People & control

2 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.

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

/06

Common questions

Who owns EUROINVESTMENT & FINANCE PUBLIC LIMITED?
No ownership or control links for EUROINVESTMENT & FINANCE PUBLIC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EUROINVESTMENT & FINANCE PUBLIC LIMITED's risk level?
WhiteIntel flags EUROINVESTMENT & FINANCE PUBLIC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROINVESTMENT & FINANCE PUBLIC LIMITED appear across sources?
EUROINVESTMENT & FINANCE PUBLIC LIMITED 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 EUROINVESTMENT & FINANCE PUBLIC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EUROINVESTMENT & FINANCE PUBLIC LIMITED — nothing is disclosed before that.

Claim this record