Who owns ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ?

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

What is ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ's risk level?

ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ 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 ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ

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

ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ
- DROPCAM LTD· Director· via Cyprus DRCOR
- TESPSTART INVESTMENTS LTD· Director· via Cyprus DRCOR
- LEXWORTH FINANCE LIMITED· Director· via Cyprus DRCOR
- FERRAN LIMITED· Secretary· via Cyprus DRCOR
- SETFORD LIMITED· Secretary· via Cyprus DRCOR
- ELTOMPER FINANCE LTD· Director· via Cyprus DRCOR
- SAFGRAMS LIMITED· Director· via Cyprus DRCOR
- MARMANI TRUSTEES (PTC) LTD· Director· via Cyprus DRCOR
- MARMANI HOLDINGS LTD· Director· via Cyprus DRCOR
- IAD LIMITED· Director· via Cyprus DRCOR
- STEINRIDGE CAPITAL LTD· Director· via Cyprus DRCOR
- SAS INVEST LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ — 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 ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ 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

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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 ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
DROPCAM LTD
Also holds roles at 1 other company
- FIDUSEC LTDSecretary
●
ELTOMPER FINANCE LTD
Also holds roles at 3 other companies
- MYLENE PRISCILLE SOMMERDirector
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
●
FERRAN LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
IAD LIMITED
Also holds roles at 1 other company
- FIDUSEC LTDSecretary
●
LEXWORTH FINANCE LIMITED
Also holds roles at 2 other companies
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
MARMANI HOLDINGS LTD
Also holds roles at 2 other companies
- FIDUSEC LTDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
●
MARMANI TRUSTEES (PTC) LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥDirector
●
SAFGRAMS LIMITED
Also holds roles at 1 other company
- FIDUSEC LTDSecretary
●
SAS INVEST LIMITED
Also holds roles at 2 other companies
- GILBERT SASSINEDirector
- FIDUSEC LTDSecretary
●
SETFORD LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
STEINRIDGE CAPITAL LTD
Also holds roles at 2 other companies
- EDMOND SASSINEDirector
- FIDUSEC LTDSecretary
●
TESPSTART INVESTMENTS LTD
Also holds roles at 1 other company
- FIDUSEC LTDSecretary

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

/04

Common questions

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