Who owns ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ?

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

What is ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ's risk level?

ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ 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 ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ

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

ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ
- PEPSICO FINANCE (SOUTH AFRICA) (PROPRIETARY) LIMITED· Secretary· via Cyprus DRCOR
- AURORA CONSULTANCY MIDDLE EAST - FZCO· Secretary· via Cyprus DRCOR
- D.C. (CYPRUS) REAL ESTATE· Assistant Secretary· via Cyprus DRCOR
- IONTE FLOWERS· Assistant Secretary· via Cyprus DRCOR
- ΩΔΕΙΟ ΕΛΙΚΩΝΑΣ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ — 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 ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ 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 · FREE

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 ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AURORA CONSULTANCY MIDDLE EAST - FZCO
Also holds roles at 9 other companies
- ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣSecretary
- ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣAuthorised Person
- ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣDirector
●
D.C. (CYPRUS) REAL ESTATE
Also holds roles at 5 other companies
- ΝΤΙΝΟΣ ΚΩΣΤΑΝΤΟΥΡΗΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΛΙΜΑΝΑΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΗΣDirector
●
IONTE FLOWERS
Also holds roles at 5 other companies
- IONTE TRADING LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
- ΑΙΚΑΤΕΡΙΝΗ ΟΙΚΟΝΟΜΟΥDirector
●
PEPSICO FINANCE (SOUTH AFRICA) (PROPRIETARY) LIMITED
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΤΟΜΑΖΟΣDirector
- ΝΙΚΟΛΑΣ ΠΕΤΤΗΣAuthorised Person
- ΝΙΚΟΛΑΣ ΠΕΤΤΗΣDirector
●
ΩΔΕΙΟ ΕΛΙΚΩΝΑΣ
Also holds roles at 4 other companies
- ΛΟΥΚΙΑ ΠΕΤΡΙΔΗOwner
- RICHARD MARCUS BORCHARDDirector
- ΣΙΜΩΝ Α. ΧΕΙΛΙΔΗΣDirector

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

/04

Common questions

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