Who owns ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ?

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

What is ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ's risk level?

ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ 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 ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ

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

ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ
- CALMCO TRUSTEES LTD· Director· via Cyprus DRCOR
- BLACKCORDS TRUST COMPANY LIMITED· Secretary· via Cyprus DRCOR
- BLACKCORDS SECRETARIAL LTD· Secretary· via Cyprus DRCOR
- BLACKCORDS TRUSTEES LTD· Director· via Cyprus DRCOR
- DURAGON SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- VTP ART LIMITED· Secretary· via Cyprus DRCOR
- RONTIS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ — 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 ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ 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 ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥ 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.

●
BLACKCORDS SECRETARIAL LTD
Also holds roles at 6 other companies
- ΕΛΕΝΑ ΚΑΠΑΠΕ ΜΑΥΡΟΚΟΡΔΑΤΟΥDirector
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
BLACKCORDS TRUST COMPANY LIMITED
Also holds roles at 3 other companies
●
BLACKCORDS TRUSTEES LTD
Also holds roles at 3 other companies
- BLACKCORDS SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΠΑΠΕ ΜΑΥΡΟΚΟΡΔΑΤΟΥDirector
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
●
CALMCO TRUSTEES LTD
Also holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΑΓΓΕΛΟΣ Μ ΛΟΙΖΟΥDirector
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
●
DURAGON SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- BLACKCORDS SECRETARIAL LTDSecretary
●
RONTIS LTD
Also holds roles at 1 other company
- VTP CAPITAL LIMITEDDirector
●
VTP ART LIMITED
Also holds roles at 1 other company
- VTP CAPITAL LIMITEDDirector

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

/04

Common questions

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