Who owns ΟΞΑΝΑ ΚΑΤΤΟΥ?

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

What is ΟΞΑΝΑ ΚΑΤΤΟΥ's risk level?

ΟΞΑΝΑ ΚΑΤΤΟΥ 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 ΟΞΑΝΑ ΚΑΤΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΞΑΝΑ ΚΑΤΤΟΥ

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

ΟΞΑΝΑ ΚΑΤΤΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΟΞΑΝΑ ΚΑΤΤΟΥ
- CROLMOND LIMITED· Director· via Cyprus DRCOR
- BASEHOR HOLDINGS LTD· Director· via Cyprus DRCOR
- INVESTCORP NRG LIMITED· Director· via Cyprus DRCOR
- SPERRUM LIMITED· Secretary· via Cyprus DRCOR
- YOSTREMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRAIN TRAIN LIMITED· Director· via Cyprus DRCOR
- CATTERSON LIMITED· Secretary· via Cyprus DRCOR
- FIGOLAND TRADING LIMITED· Director· via Cyprus DRCOR
- LYBSTER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ARKLETON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARDROSSAN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SALENSIDE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRONANT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FOXTAIL INVESTMENTS HOLDING LTD· Director· via Cyprus DRCOR
- COWIE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KILSYTH LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

15 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.

●
ARDROSSAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ALEXEY SEREBRYAKOVDirector
- ANDREY SEREBRYAKOVDirector
- CHELCO CONSULTING LIMITEDSecretary
●
ARKLETON HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
BASEHOR HOLDINGS LTD
Also holds roles at 1 other company
- ΠΟΠΗ ΣΑΒΒΑSecretary
●
CATTERSON LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣDirector
●
COWIE HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
CROLMOND LIMITED
Also holds roles at 1 other company
- CHELCO NOMINEES LIMITEDSecretary
●
FIGOLAND TRADING LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
FOXTAIL INVESTMENTS HOLDING LTD
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
GRAIN TRAIN LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
GRONANT HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
INVESTCORP NRG LIMITED
Also holds roles at 1 other company
- HELMOND ENTERPRISES LIMITEDSecretary
●
KILSYTH LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
LYBSTER INVESTMENTS LIMITED
Also holds roles at 1 other company
- HELMOND ENTERPRISES LIMITEDSecretary
●
SALENSIDE HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
YOSTREMA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary

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

/04

Common questions

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