Who owns ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ?

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

What is ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ's risk level?

ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ 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 ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ
- DAMPOLINO TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GP VILLAGE HOUSE TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- C & M RED SOIL POTATOE INDUSTRY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ETERO TRADING· Secretary· via Cyprus DRCOR
- COMPUPETR· Secretary· via Cyprus DRCOR
- GREEN ALERT· Director· via Cyprus DRCOR
- CORFU-GRILL· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

●
C & M RED SOIL POTATOE INDUSTRY
Also holds roles at 4 other companies
- C & M VARNAVAS ENTERPRISES LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΥΚΑΤΗΣSecretary
- ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
●
COMPUPETR
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΙΩΑΝΝΟΥOwner
- ΝΑΝΤΙΑ ΖΕΡΒΙΔΟΥDirector
●
CORFU-GRILL
Also holds roles at 4 other companies
- ΕΥΑΓΓΕΛΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣOwner
- ΑΡΙΣΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΠΑΡΙΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
DAMPOLINO TRADING
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥOwner
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣSecretary
●
ETERO TRADING
Also holds roles at 2 other companies
- ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΑΡΙΣΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
GP VILLAGE HOUSE TAVERN
Also holds roles at 2 other companies
- DELPHI RESTAURANT LIMITEDOwner
- CMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSΟμόρρυθμος Συνέταιρος
●
GREEN ALERT
Also holds roles at 2 other companies
- RACHEL ABOU HANIOwner
- ΒΑΣΙΛΙΚΗ ΑΒΡΑΑΜΙΔΟΥSecretary

7 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 ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ. 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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