---
title: "CENTRAL COOPERATIVE BANK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be67f615-b829-521f-a248-8d4b4bcadee6
json: https://whiteintel.dev/api/public/dossier/be67f615-b829-521f-a248-8d4b4bcadee6
identifier: cy-reg:2115
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CENTRAL COOPERATIVE BANK PLC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:2115`  
**Canonical dossier:** https://whiteintel.dev/entity/be67f615-b829-521f-a248-8d4b4bcadee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be67f615-b829-521f-a248-8d4b4bcadee6  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Overseas company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥ** (Owner) — https://whiteintel.dev/entity/5511b618-c158-5d06-a117-06a1731c19ac

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL COOPERATIVE BANK PLC**. Human view: https://whiteintel.dev/entity/be67f615-b829-521f-a248-8d4b4bcadee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/be67f615-b829-521f-a248-8d4b4bcadee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._