Who owns ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ?

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

What is ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ's risk level?

ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ 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 ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ

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

ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΧΡΙΣΤΟΣ ΤΟΥΡΒΑΣ
- L.G.K SUPREME DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- DOSEYROL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LUMA VENTURES LIMITED· Director· via Cyprus DRCOR
- MALACHY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- STYLIA LIMITED· Secretary· via Cyprus DRCOR
- KA COMMUNICA LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
DOSEYROL HOLDINGS LIMITED
Also holds roles at 3 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- RADOSLAW MISKIEWICZDirector
- ΙΩΑΝΝΑ ΣΟΛΩΜΟΥDirector
●
KA COMMUNICA LTD
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
L.G.K SUPREME DEVELOPMENTS LTD
Also holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥSecretary
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
●
LUMA VENTURES LIMITED
Also holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MALGORZATA MARIA BUGAJSKADirector
- RADOSLAW MARIAN MISKIEWICZDirector
●
MALACHY INVESTMENTS LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
STYLIA LIMITED
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣDirector

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

/04

Common questions

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