Who owns EAST OF EDEN?

In the current sources, EAST OF EDEN is connected to CIPI TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST OF EDEN's risk level?

EAST OF EDEN 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 EAST OF EDEN appear across sources?

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

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evidence coverage

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EAST OF EDEN

Name: EAST OF EDEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST OF EDEN, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

EAST OF EDEN
- CIPI TRADING LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EAST OF EDEN, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

8 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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ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥ
Also holds roles at 16 other companies
- BELARUSIAN INVESTMENT GUARANTEE LIMITEDDirector
- NP SOUND RECORDING STUDIOSecretary
- TASNI MED - PHARM LIMITEDSecretary
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ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 63 other companies
- A & A ARGENTERIE LE COUTOwner
- YIONGOS ELECTRONICSDirector
- VASSILIADES PHARMACIESΟμόρρυθμος Συνέταιρος
●
ΕΛΕΥΘΕΡΙΑ ΔΙΟΥ
Also holds roles at 2 other companies
- LEARN WITH ERI LTDSecretary
- LEARN WITH ERI LTDDirector
●
ΚΥΒΕΛΗ ΧΑΤΖΗΝΙΚΟΛΑ
Also holds roles at 1 other company
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ENGLISH JOYOwner
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ΛΟΙΖΟΣ ΠΑΡΛΑΣ
Also holds roles at 14 other companies
- NP SOUND RECORDING STUDIODirector
- GLOW BRUSHES BY CHLOEDirector
- CCP PUBLICATIONS LIMITEDDirector
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ΝΙΚΟΣ ΚΟΥΤΣΟΥ
Also holds roles at 6 other companies
- NP SOUND RECORDING STUDIODirector
- A P K SELECTIVE CARSDirector
- A P K SELECTIVE CARSSecretary
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ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΠΠΑΡΗΣ
Also holds roles at 4 other companies
- C K LEVEL UP FITNESS STUDIOOwner
- C.K. LEVEL UP FITNESS STUDIO LTDSecretary
- C.K. LEVEL UP FITNESS STUDIO LTDDirector
●
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΦΟΚΛΕΟΥΣ
Also holds roles at 6 other companies
- THE WAREHOUSE GYM D.COwner
- ΚΑΦΕΝΕΙΟ ΠΑΡΟΔΟΥ 11 Μ.Ε.Director
- SELFICON LIMITEDSecretary

8 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 EAST OF EDEN. 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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