Who owns ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ?

In the current sources, ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ is connected to ΕΥΓΕΝΙΟΣ ΑΧΙΛΛΕΩΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ's risk level?

ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ 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 ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ appear across sources?

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

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ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ

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

UnscoredStruck offCompanyCY

Company · CY · Struck off

Offshore layering in the ownership chain

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

A dissolved CY company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Struck off

/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

ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ
- ΕΥΓΕΝΙΟΣ ΑΧΙΛΛΕΩΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ, 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
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

11 flagged hopsSTANDARD

11 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: Struck off
Legal form: Business name

/05

People & control

10 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.

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ΑΝΤΡΕΑΣ ΒΛΑΔΙΜΗΡΟΥ
Also holds roles at 2 other companies
- MP NETMAP COMPUTER SERVICES LTDSecretary
- MP NETMAP COMPUTER SERVICES LTDDirector
●
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ
Also holds roles at 115 other companies
- WALLICK LIMITEDAuthorised Person
- WALLICK LIMITEDDirector
- ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "ΠΕΡΔΙΚΑ"Owner
●
ΓΕΩΡΓΙΟΣ ΣΤΡΑΤΗ
Also holds roles at 1 other company
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΝΕΟΝ ΦΕΗΘΦΟΥΛ"Owner
●
ΕΥΓΕΝΙΟΣ ΑΧΙΛΛΕΩΣ
Also holds roles at 1 other company
- ΜΕΖΕΔΟΠΩΛΕΙΟ ΤΟ ΚΕΧΡΙΜΠΑΡΙOwner
●
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ
Also holds roles at 28 other companies
- ΧΡΥΣΤΑΛΛΑ ΖΕΡΒΟΥ (ΧΟΝΔΡΙΚΑΙ ΚΑΙ ΛΙΑΝΙΚΑΙ ΠΩΛΗΣΕΙΣ)Director
- ΦΡΟΥΤΑΡΙΑ ΕΔΕΜΟμόρρυθμος Συνέταιρος
- LAMARTINE INVESTMENTS LIMITEDDirector
●
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ
Also holds roles at 13 other companies
- FROSTIN LOFT BAR-CLUBDirector
- ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔDirector
- K & H UNI TECHNICAL LIMITEDDirector
●
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ
Also holds roles at 4 other companies
- ICANA TRADING LIMITEDDirector
- NUVEI LIMITEDDirector
- TREPPIDES REGULATORY REPORTING LIMITEDSecretary
●
ΜΑΡΙΟΣ ΚΟΣΜΑ
Also holds roles at 39 other companies
- ΦΡΟΥΤΑΡΙΑ ΕΔΕΜΟμόρρυθμος Συνέταιρος
- ANCASTERO LIMITEDDirector
- KARISIVIA LIMITEDDirector
●
ΡΙΑΝΑ ΤΡΕΠΠΙΔΗ
Also holds roles at 5 other companies
- ΦΡΟΥΤΑΡΙΑ ΕΔΕΜΟμόρρυθμος Συνέταιρος
- DOCENA INVESTMENTS LIMITEDDirector
- INTRANSYSTEMS LIMITEDDirector
●
ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗ
Also holds roles at 2 other companies
- PEOPLEEXP LIMITEDDirector
- FINALOGIC LIMITEDDirector

10 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 ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ. 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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