Who owns ΚΙΚΑ Φ. ΘΩΜΑ?

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

What is ΚΙΚΑ Φ. ΘΩΜΑ's risk level?

ΚΙΚΑ Φ. ΘΩΜΑ 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 ΚΙΚΑ Φ. ΘΩΜΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΙΚΑ Φ. ΘΩΜΑ

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

ΚΙΚΑ Φ. ΘΩΜΑ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΚΙΚΑ Φ. ΘΩΜΑ
- HUA BOUTIQUE· Director· via Cyprus DRCOR
- ALKARRAR LIMITED· Secretary· via Cyprus DRCOR
- BALTRADE (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ALKARRAR LIMITED
Also holds roles at 2 other companies
- WAEL MAJEDHASSANDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣDirector
●
BALTRADE (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣDirector
●
HUA BOUTIQUE
Also holds roles at 4 other companies
- HUA CHENOwner
- MICHEL HADDADDirector
- ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥSecretary

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

/04

Common questions

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