Who owns ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ?

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

What is ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ's risk level?

ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ 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 ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ

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

ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ — 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

ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥ
- J.P. MEGA SAT· Director· via Cyprus DRCOR
- BLUE ARMY LAND SEA AIR· Director· via Cyprus DRCOR
- MISTER WATERPROOF LIMITED· Director· via Cyprus DRCOR
- BELOW ZERO LIMITED· Director· via Cyprus DRCOR

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

/03

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.

●
BELOW ZERO LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΕΛΕΝΑ ΣΕΡΓΙΟΥSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΣΕΡΓΙΟΥDirector
●
BLUE ARMY LAND SEA AIR
Also holds roles at 3 other companies
- LELLA KENTONIS INVESTMENT CO. LIMITEDOwner
- ΝΤΡΕΑ ΣΕΡΓΙΟΥSecretary
- ΝΤΡΕΑ ΣΕΡΓΙΟΥDirector
●
J.P. MEGA SAT
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΠΤΩΧΟΠΟΥΛΟΣOwner
- ΣΕΡΓΗΣ ΣΕΡΓΙΟΥSecretary
- ΣΕΡΓΗΣ ΣΕΡΓΙΟΥDirector
●
MISTER WATERPROOF LIMITED
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥSecretary
- ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥDirector

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

/04

Common questions

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