Who owns ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ?

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

What is ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ's risk level?

ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ 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 ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ appear across sources?

ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ 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

ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ

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

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ
- BANINVEST LIMITED· Authorised Person· via Cyprus DRCOR
- LAYSUN (FAR EAST) LIMITED· Authorised Person· via Cyprus DRCOR
- SAVOIL· Director· via Cyprus DRCOR
- C.A. ASIAN SPICE· Director· via Cyprus DRCOR
- MYRENT CYPRUS AI.NN· Director· via Cyprus DRCOR
- YOGA LOVE STORY STUDIO· Director· via Cyprus DRCOR
- COLINVIA LIMITED· Director· via Cyprus DRCOR
- UNIFRUTTI SERVICES LIMITED· Director· via Cyprus DRCOR
- UNIAGRI SOUTH AFRICA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAYSUN SERVICE CO LIMITED· Director· via Cyprus DRCOR
- COLINVIA TER LTD· Director· via Cyprus DRCOR
- UNIFRUTTI FINANCING LIMITED· Director· via Cyprus DRCOR
- COLINVIA ASIA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ — 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 ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ 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

13 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.

●
BANINVEST LIMITED
Also holds roles at 5 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- MAURO BENDADirector
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
C.A. ASIAN SPICE
Also holds roles at 3 other companies
- C.A. CHINA SPICE RESTAURANTS LIMITEDOwner
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
COLINVIA ASIA LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
- THOMAS MICHAEL DUDEKDirector
●
COLINVIA LIMITED
Also holds roles at 2 other companies
- MAURO BENDADirector
- CALMCO SECRETARIAL LTDSecretary
●
COLINVIA TER LTD
Also holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
LAYSUN (FAR EAST) LIMITED
Also holds roles at 1 other company
- MAURO BENDADirector
●
LAYSUN SERVICE CO LIMITED
Also holds roles at 3 other companies
- ΣΟΥΖΗ ΣΟΛΩΜΟΥDirector
- MAURO BENDADirector
- CALMCO SECRETARIAL LTDSecretary
●
MYRENT CYPRUS AI.NN
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥOwner
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
SAVOIL
Also holds roles at 3 other companies
- SAVVAS SAVVIDES OILWORKS LIMITEDOwner
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
UNIAGRI SOUTH AFRICA HOLDINGS LIMITED
Also holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
UNIFRUTTI FINANCING LIMITED
Also holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
- MOHAMED ELSARKYDirector
●
UNIFRUTTI SERVICES LIMITED
Also holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector
●
YOGA LOVE STORY STUDIO
Also holds roles at 3 other companies
- ΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- CALMCO SECRETARIAL LTDSecretary
- MAURO BENDADirector

13 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 ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ. 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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