---
title: "CYNEL ENTERPRISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc31246f-1147-53d2-bedb-be68816dff6b
json: https://whiteintel.dev/api/public/dossier/cc31246f-1147-53d2-bedb-be68816dff6b
identifier: cy-reg:7312
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CYNEL ENTERPRISES

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:7312`  
**Canonical dossier:** https://whiteintel.dev/entity/cc31246f-1147-53d2-bedb-be68816dff6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc31246f-1147-53d2-bedb-be68816dff6b  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΜΑΡΙΟΣ Π. ΧΡΙΣΤΟΦΟΡΙΔΗΣ** (Owner) — https://whiteintel.dev/entity/8c00cd50-dca9-5dd5-afd3-2d89e13c2500

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNEL ENTERPRISES**. Human view: https://whiteintel.dev/entity/cc31246f-1147-53d2-bedb-be68816dff6b · Structured JSON: https://whiteintel.dev/api/public/dossier/cc31246f-1147-53d2-bedb-be68816dff6b._

_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"._