Who owns ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ?

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

What is ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ's risk level?

ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ 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 ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ appear across sources?

ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ 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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ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ

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

UnscoredPersonCY

controls 40 companies

The finding

Controls or directs 40 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 40 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

ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ
- HOMEABOUT H.A· Owner· via Cyprus DRCOR
- ΣΥΝ ΠΛΗΝ ΙΣΟΝ· Director· via Cyprus DRCOR
- RIDDLER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RONDECON CORPORATION LIMITED· Director· via Cyprus DRCOR
- ASPILON PROPERTIES LIMITED· Director· via Cyprus DRCOR
- LEVOR TRANS OIL LIMITED· Director· via Cyprus DRCOR
- LAVRENO LIMITED· Director· via Cyprus DRCOR
- NORFIN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BIKOTAR SERVICES LIMITED· Director· via Cyprus DRCOR
- NORFIN MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- VARSON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KEROLAN TRADING LIMITED· Director· via Cyprus DRCOR
- NDAROPOT CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- NTOSPONO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- MEGRAM CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- PEAKBURST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZIBID HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LIVONO SERVICES LIMITED· Director· via Cyprus DRCOR
- NTOPOLI MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- NASIGAT DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- ABYLINER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRIGLAV SERVICES LIMITED· Director· via Cyprus DRCOR
- ZIMINTRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BRIZONEX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MOREFON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RINATOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- POMOREX MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ORACAMER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LANDEMCAY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LABROSAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IMRLIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JONUB CONSULTING LIMITED· Director· via Cyprus DRCOR
- HAFTOM DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- ZOROVIA LIMITED· Director· via Cyprus DRCOR
- STARLIA MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- COFFEECYCLE TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- H.A. HOMEABOUT CERAMICS LIMITED· Secretary· via Cyprus DRCOR

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

34 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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ABYLINER HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
ASPILON PROPERTIES LIMITED
Also holds roles at 1 other company
- VASPACO PROPERTIES LIMITEDSecretary
●
BIKOTAR SERVICES LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
BRIZONEX HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
COFFEECYCLE TECHNOLOGIES LTD
Also holds roles at 1 other company
- TEAMVISION INVESTMENT CONSULTING LTDSecretary
●
H.A. HOMEABOUT CERAMICS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΠΑΝΤΟΠΙΟΥDirector
●
HAFTOM DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
HOMEABOUT H.A
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
IMRLIS INVESTMENTS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
JONUB CONSULTING LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
KEROLAN TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥSecretary
●
LABROSAN HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
LANDEMCAY HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
LAVRENO LIMITED
Also holds roles at 3 other companies
- POLYFIAN LIMITEDSecretary
- SERGEY NIKOLAEVICH GALITSKIYDirector
- ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
●
LEVOR TRANS OIL LIMITED
Also holds roles at 1 other company
- NOTROSION MANAGEMENT LIMITEDSecretary
●
LIVONO SERVICES LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
MEGRAM CONSULTANTS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
MOREFON HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
NASIGAT DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
NDAROPOT CONSULTANTS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
NTOSPONO PROPERTIES LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
ORACAMER INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥSecretary
●
PEAKBURST HOLDINGS LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
POMOREX MANAGEMENT LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
RIDDLER ENTERPRISES LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
RINATOR HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
RONDECON CORPORATION LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
STARLIA MANAGEMENT LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
TRIGLAV SERVICES LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
VARSON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥSecretary
●
ZIBID HOLDINGS LIMITED
Also holds roles at 4 other companies
- NORFIN MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
- ΜΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
●
ZIMINTRA HOLDINGS LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
ZOROVIA LIMITED
Also holds roles at 1 other company
- NORFIN MANAGEMENT LIMITEDSecretary
●
ΣΥΝ ΠΛΗΝ ΙΣΟΝ
Also holds roles at 3 other companies
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΦΗOwner
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΠΑΠΑΙΩΑΝΝΟΥDirector

34 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 ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ. 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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