---
title: "ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΥΛΛΟΥΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e76dc0-6de5-5d41-8def-42eec26697cc
json: https://whiteintel.dev/api/public/dossier/c4e76dc0-6de5-5d41-8def-42eec26697cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΥΛΛΟΥΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4e76dc0-6de5-5d41-8def-42eec26697cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e76dc0-6de5-5d41-8def-42eec26697cc  

## Ownership & control

### Holdings / subsidiaries

- **ALFA MTN MARKETS LIMITED** (Director) — https://whiteintel.dev/entity/74562983-1e1b-5e36-8675-56bc30991baf
- **ALFA MTN ISSUANCE LIMITED** (Director) — https://whiteintel.dev/entity/14dd7a94-7977-59ef-b964-634554e9cff6
- **ALFA MTN INVEST LIMITED** (Director) — https://whiteintel.dev/entity/183bfd13-947f-53fc-9bb5-28b765f1b90b
- **ABH RUSSIA LIMITED** (Director) — https://whiteintel.dev/entity/58623bbe-6a5f-59e5-9a29-e3d5715c039d

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΥΛΛΟΥΠΑ** — https://whiteintel.dev/entity/c4e76dc0-6de5-5d41-8def-42eec26697cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΥΛΛΟΥΠΑ**. Human view: https://whiteintel.dev/entity/c4e76dc0-6de5-5d41-8def-42eec26697cc · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e76dc0-6de5-5d41-8def-42eec26697cc._

_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"._