Who owns ΧΡΗΣΤΟΣ ΚΟΝΕ?

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

What is ΧΡΗΣΤΟΣ ΚΟΝΕ's risk level?

ΧΡΗΣΤΟΣ ΚΟΝΕ 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 ΧΡΗΣΤΟΣ ΚΟΝΕ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΗΣΤΟΣ ΚΟΝΕ

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

ΧΡΗΣΤΟΣ ΚΟΝΕ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΧΡΗΣΤΟΣ ΚΟΝΕ
- S.N. LIGHT ATTRACTION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LMAX BROKER EUROPE LIMITED· Director· via Cyprus DRCOR
- A.P. SICILIANA ACCOUNTING SERVICES LTD· Director· via Cyprus DRCOR
- OEXN LIMITED· Director· via Cyprus DRCOR
- DREAM SEA PROPERTIES LTD· Secretary· via Cyprus DRCOR
- AVMENTE LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
A.P. SICILIANA ACCOUNTING SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
●
AVMENTE LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΟΝΕDirector
- ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥDirector
●
DREAM SEA PROPERTIES LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣDirector
- ΝΙΚΟΛΑΟΣ ΘΩΜΑDirector
- ΠΑΝΤΕΛΗΣ ΚΟΝΕDirector
●
LMAX BROKER EUROPE LIMITED
Also holds roles at 5 other companies
- ΑΝΤΡΕΑ ΜΕΛΕΚΚΗDirector
- ANDREAS WIGSTROMDirector
- CAMPBELL JAMES MILLARDirector
●
OEXN LIMITED
Also holds roles at 4 other companies
- NENAD NAUMOVICDirector
- PLAYBELL & CO. SERVICES LTDSecretary
- ΕΥΗ ΝΙΚΟΛΑΟΥDirector
●
S.N. LIGHT ATTRACTION
Also holds roles at 5 other companies
- ΣΤΑΛΩ ΝΙΚΟΛΑΟΥOwner
- ΣΤΑΥΡΟΥΛΛΑ ΜΑΚΡΗSecretary
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣDirector

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

/04

Common questions

Who owns ΧΡΗΣΤΟΣ ΚΟΝΕ?: No ownership or control links for ΧΡΗΣΤΟΣ ΚΟΝΕ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΗΣΤΟΣ ΚΟΝΕ's risk level?: ΧΡΗΣΤΟΣ ΚΟΝΕ 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 ΧΡΗΣΤΟΣ ΚΟΝΕ appear across sources?: ΧΡΗΣΤΟΣ ΚΟΝΕ 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 ΧΡΗΣΤΟΣ ΚΟΝΕ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…