Who owns ISLAND CONCEPT STORE?

In the current sources, ISLAND CONCEPT STORE is connected to CASE CARGO SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISLAND CONCEPT STORE's risk level?

ISLAND CONCEPT STORE 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 ISLAND CONCEPT STORE appear across sources?

ISLAND CONCEPT STORE 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
Ownership hops held: 6

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

Legal entityUnscoredRegistered

ISLAND CONCEPT STORE

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

CY-REG 52987Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

ISLAND CONCEPT STORE
- CASE CARGO SERVICES LTD· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 ISLAND CONCEPT STORE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

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

/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 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

4 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.

●
ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥ
Also holds roles at 15 other companies
- S & B 11 LIMITEDAuthorised Person
- M. ACHILLEOS KLIMA ELECTRICDirector
- DORI COMPU-SHOPΟμόρρυθμος Συνέταιρος
●
ΚΥΡΙΑΚΟΣ ΟΡΕΙΝΟΣ
Also holds roles at 2 other companies
- C.G. CHRISTOFIDES INDUSTRIAL LIMITEDDirector
- C.G.C. HOMECHEM CO. LIMITEDDirector
●
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ
Also holds roles at 98 other companies
- CAPITAL SITE PERSONNEL SERVICES LIMITEDAuthorised Person
- VN HOLDING LIMITEDSecretary
- VN HOLDING LIMITEDDirector
●
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ
Also holds roles at 138 other companies
- AUSTRIAN AIRLINES AGAuthorised Person
- GULF AIR B.S.C. (C)Authorised Person
- LUFTHANSA CARGO AIRLINESAuthorised Person

4 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 ISLAND CONCEPT STORE. 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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