Who owns ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ?

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

What is ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ's risk level?

ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ 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 ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ

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

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ
- SHOKA LIMITED· Director· via Cyprus DRCOR
- ACUDIA INVESTMENTS LTD· Director· via Cyprus DRCOR
- INACE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- REAL STAR INVESTMENTS LTD· Director· via Cyprus DRCOR
- WHITEHOUSE HOLDING LTD· Director· via Cyprus DRCOR
- ELTORES INVESTMENTS LTD· Director· via Cyprus DRCOR
- NGTS NEXT GENERATION TELECOM SYSTEMS LIMITED· Director· via Cyprus DRCOR
- DEWAGER VENTURES LIMITED· Director· via Cyprus DRCOR
- SALENTINI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DOVENPORT DIRECTORS LIMITED· Director· via Cyprus DRCOR
- CROSSWAYS DIRECTORS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- OMELIAX HOLDINGS LTD· Director· via Cyprus DRCOR
- KASSAY GROUP INVESTMENT LIMITED· Director· via Cyprus DRCOR
- H.G. HAWK GROUP CAPITAL LIMITED· Director· via Cyprus DRCOR
- LEDUCINO HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

15 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.

●
ACUDIA INVESTMENTS LTD
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
CROSSWAYS DIRECTORS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- BARBARA ANNA BIELENDirector
- ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥDirector
●
DEWAGER VENTURES LIMITED
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
DOVENPORT DIRECTORS LIMITED
Also holds roles at 2 other companies
- IOS SECRETARIES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗDirector
●
ELTORES INVESTMENTS LTD
Also holds roles at 1 other company
- MARKOM SECRETARIES LTDSecretary
●
H.G. HAWK GROUP CAPITAL LIMITED
Also holds roles at 3 other companies
- IOS SECRETARIES LIMITEDSecretary
- MILAN SISKADirector
- ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗDirector
●
INACE INVESTMENTS LIMITED
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
KASSAY GROUP INVESTMENT LIMITED
Also holds roles at 3 other companies
- IOS SECRETARIES LIMITEDSecretary
- PAVOL KOVACICDirector
- ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗDirector
●
LEDUCINO HOLDINGS LIMITED
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
NGTS NEXT GENERATION TELECOM SYSTEMS LIMITED
Also holds roles at 5 other companies
- DANIEL HESSDirector
- GEROLD WILLIAM HOOPDirector
- IOS SECRETARIES LIMITEDSecretary
●
OMELIAX HOLDINGS LTD
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
REAL STAR INVESTMENTS LTD
Also holds roles at 1 other company
- MARKOM SECRETARIES LTDSecretary
●
SALENTINI HOLDINGS LIMITED
Also holds roles at 1 other company
- PROUDSERVE CONSULTING LIMITEDSecretary
●
SHOKA LIMITED
Also holds roles at 1 other company
- WHALE INTERNATIONAL S.A.R.L.Secretary
●
WHITEHOUSE HOLDING LTD
Also holds roles at 1 other company
- MARKOM SECRETARIES LTDSecretary

15 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 ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…