Who owns ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ?

No ownership or control links for ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ appear across sources?

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ 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

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ

Name: ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ, Person, CY

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

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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

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ
- ELECTELLE COSMETICS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RAGGA SHOES - FASHION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PATHWAY TUTORS (INSTITUTE)· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ — 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 ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ 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

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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.

●
ELECTELLE COSMETICS
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥOwner
- TELMEN LIMITEDΟμόρρυθμος Συνέταιρος
- KYRIAKIDES & PIERIDES OVERSEAS LIMITEDΟμόρρυθμος Συνέταιρος
●
PATHWAY TUTORS (INSTITUTE)
Also holds roles at 1 other company
- LATRELL LTDΟμόρρυθμος Συνέταιρος
●
RAGGA SHOES - FASHION
Also holds roles at 4 other companies
- RAGGA LIMITEDOwner
- ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector

3 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 ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ. 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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