Who owns ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ?

In the current sources, ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ is connected to ΚΑΤΕΡΙΝΑ Α. ΠΑΡΠΟΤΤΑ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ's risk level?

ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ 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 ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ

Name: ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ
- ΚΑΤΕΡΙΝΑ Α. ΠΑΡΠΟΤΤΑ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

4 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.

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ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Also holds roles at 70 other companies
- BEAUFORT TRADE & INVESTMENT LLCOwner
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΑΔΩΝΙΣ"Owner
- INFOBRO CONSULTSDirector
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ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣ
Also holds roles at 4 other companies
- HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑDirector
- ORGONITE CYPRUSDirector
- ORGONITE CYPRUSSecretary
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ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Also holds roles at 193 other companies
- TARAMA DESIGNSOwner
- MARIOS CHARALAMBOUS CYPRUS ACQUAINTANCE AGENCYOwner
- M.H. KNOWHOWOwner
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ΠΟΛΥΒΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 3 other companies
- M.K. BARBEQUEDirector
- C.P TITAN ADVISORY SERVICES CYPRUS LTDSecretary
- C.P TITAN ADVISORY SERVICES CYPRUS LTDDirector

4 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 ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣ. 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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