Who owns ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ?

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

What is ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ's risk level?

ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ 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 ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ

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

ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΡΙΣΤΟΣ ΤΣΑΝΟΣ
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔ· Director· via Cyprus DRCOR
- FANRICK HOLDINGS LTD· Director· via Cyprus DRCOR
- GEATS SERVICES LTD· Director· via Cyprus DRCOR
- ROSINECO HOLDINGS LTD· Director· via Cyprus DRCOR
- MIRALERA LΙΜΙTΕD· Director· via Cyprus DRCOR
- GT HOTELS SERVICES LTD· Director· via Cyprus DRCOR
- ROSINECO MANAGEMENT LTD· Director· via Cyprus DRCOR
- PRIORAT INVESTMENTS LTD· Director· via Cyprus DRCOR
- LCYTRADE LTD· Secretary· via Cyprus DRCOR
- BARCINDELI ENTERPRISES LTD· Director· via Cyprus DRCOR
- EPYNDELLE LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
BARCINDELI ENTERPRISES LTD
Also holds roles at 2 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΣΤΑΥΡΟΣ ΤΣΑΝΟΣDirector
●
EPYNDELLE LTD
Also holds roles at 2 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΣΤΑΥΡΟΣ ΤΣΑΝΟΣDirector
●
FANRICK HOLDINGS LTD
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
●
GEATS SERVICES LTD
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
●
GT HOTELS SERVICES LTD
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
●
LCYTRADE LTD
Also holds roles at 2 other companies
- CHARBEL MAKHLOUFDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
MIRALERA LΙΜΙTΕD
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
●
PRIORAT INVESTMENTS LTD
Also holds roles at 2 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΣΤΑΥΡΟΣ ΤΣΑΝΟΣDirector
●
ROSINECO HOLDINGS LTD
Also holds roles at 3 other companies
- FULLSERVE SECRETARIAL LTDSecretary
- ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΚΗΣDirector
●
ROSINECO MANAGEMENT LTD
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
●
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔ
Also holds roles at 17 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
- ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΡΕΒΕΚΚΑ ΠΙΕΡΙΔΗDirector

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

/04

Common questions

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