Who owns ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ?

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

What is ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ's risk level?

ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ 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 ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ
- RENAISSANCE UK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RUSSIAN MARITIME REGISTER OF SHIPPING· Director· via Cyprus DRCOR
- GBS GROUP SA· Director· via Cyprus DRCOR
- 360 PR PROFESSIONAL TRAINING M.K.· Director· via Cyprus DRCOR

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

4 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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360 PR PROFESSIONAL TRAINING M.K.
Also holds roles at 3 other companies
- 360 CHARTERED PR CONSULTANTS M.K. LTDOwner
- RPT SERVICES LIMITEDSecretary
- ΡΗΓΙΝΟΣ Π. ΤΣΑΝΟΣDirector
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GBS GROUP SA
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥAuthorised Person
- MARIO SUMADirector
- ΕΚΑΒΗ Α. ΠΑΠΑΔΟΠΟΥΛΟΥOwner
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RENAISSANCE UK HOLDINGS LIMITED
Also holds roles at 13 other companies
- A.T.S. DIRECTORS LIMITEDDirector
- ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣAuthorised Person
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RUSSIAN MARITIME REGISTER OF SHIPPING
Also holds roles at 5 other companies
- VLADIMIR PAVLOVICH LYUBCHENKODirector
- VLADIMIR LYUBCHENKOAuthorised Person
- ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥOwner

4 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 ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ. 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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