Who owns ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ?

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

What is ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ's risk level?

ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ 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 ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ

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

ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ
- ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ· Director· via Cyprus DRCOR
- CHROMERATS· Director· via Cyprus DRCOR
- JUSTFOREX· Director· via Cyprus DRCOR
- MICHAEL PITTAS TRADING LIMITED· Secretary· via Cyprus DRCOR
- M. PITTAS REAL ESTATES AGENCY LIMITED· Secretary· via Cyprus DRCOR
- ROTADA FOTOVOLD LIMITED· Secretary· via Cyprus DRCOR
- SOVEX TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ — 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 ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ 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

Nothing further on ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CHROMERATS
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΜΙΧΑΗΛ ΠΙΤΤΑΣDirector
- ΜΙΧΑΗΛ ΠΙΤΤΑΣSecretary
●
JUSTFOREX
Also holds roles at 3 other companies
- JM TECHNOLOGIES LTDOwner
- ΜΙΧΑΗΛ ΠΙΤΤΑΣSecretary
- ΜΙΧΑΗΛ ΠΙΤΤΑΣDirector
●
M. PITTAS REAL ESTATES AGENCY LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΠΙΤΤΑΣDirector
●
MICHAEL PITTAS TRADING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΠΙΤΤΑΣDirector
●
ROTADA FOTOVOLD LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΙΤΤΑDirector
●
SOVEX TRADING LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΠΙΤΤΑDirector
- ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ Για ΑΝΤΡΕΑ ΠΙΤΤΑAlternate Director
●
ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔOwner
- ΜΙΧΑΗΛ ΠΙΤΤΑΣDirector
- ΜΙΧΑΗΛ ΠΙΤΤΑΣSecretary

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ?: No ownership or control links for ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ's risk level?: ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ 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 ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ appear across sources?: ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ. 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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