Who owns CARIDAD TEODORA MENDOZA GONZALEZ?

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

What is CARIDAD TEODORA MENDOZA GONZALEZ's risk level?

CARIDAD TEODORA MENDOZA GONZALEZ 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 CARIDAD TEODORA MENDOZA GONZALEZ appear across sources?

CARIDAD TEODORA MENDOZA GONZALEZ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARIDAD TEODORA MENDOZA GONZALEZ

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

CARIDAD TEODORA MENDOZA GONZALEZ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

CARIDAD TEODORA MENDOZA GONZALEZ
- ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ· Director· via Cyprus DRCOR
- HOT FOREX· Director· via Cyprus DRCOR
- GENIUS EDUCATION SERVICES· Director· via Cyprus DRCOR
- ΚΑΡΥΔΗΣ ΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΔΙΑΜΕΣΟΛΑΒΗΣΗΣ· Director· via Cyprus DRCOR
- AG HOLISTIC&MORE BEAUTY· Director· via Cyprus DRCOR
- Χ.Α. ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΑΡΜΟΝΙΑ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARIDAD TEODORA MENDOZA GONZALEZ — 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 CARIDAD TEODORA MENDOZA GONZALEZ 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 CARIDAD TEODORA MENDOZA GONZALEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AG HOLISTIC&MORE BEAUTY
Also holds roles at 4 other companies
- ΑΡΤΕΜΙΣ ΓΙΑΛΕΤΖΗOwner
- CYPROSERVUS CO. LIMITEDSecretary
- JULIO ANTONIO CENDAN DELGADODirector
●
GENIUS EDUCATION SERVICES
Also holds roles at 4 other companies
- ΑΠΟΣΤΟΛΟΣ ΨΑΡΑΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- JULIO A. CENDAN DELGADODirector
●
HOT FOREX
Also holds roles at 4 other companies
- HF MARKETS (EUROPE) LTDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- WALFRIDO ERNESTO ANTUCH BERTANDirector
●
ΚΑΡΥΔΗΣ ΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΔΙΑΜΕΣΟΛΑΒΗΣΗΣ
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΚΑΡΥΔΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- JULIO ANTOMO CENDAN DELGADODirector
●
Χ.Α. ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΑΡΜΟΝΙΑ
Also holds roles at 4 other companies
- ΧΡΥΣΑ ΑΡΙΣΤΕΙΔΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- JULIO ANTONIO CENDAN DELGADODirector
●
ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ
Also holds roles at 4 other companies
- ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔOwner
- JULIO DIEGO HERNANDEZ CEBALLOSDirector
- JULIO ANTONIO CENDAN DELGADODirector

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

/04

Common questions

Who owns CARIDAD TEODORA MENDOZA GONZALEZ?: No ownership or control links for CARIDAD TEODORA MENDOZA GONZALEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARIDAD TEODORA MENDOZA GONZALEZ's risk level?: CARIDAD TEODORA MENDOZA GONZALEZ 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 CARIDAD TEODORA MENDOZA GONZALEZ appear across sources?: CARIDAD TEODORA MENDOZA GONZALEZ 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 CARIDAD TEODORA MENDOZA GONZALEZ. 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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