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

What is KOH-I-NOOR's risk level?

KOH-I-NOOR 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 KOH-I-NOOR appear across sources?

KOH-I-NOOR 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
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

KOH-I-NOOR

Name: KOH-I-NOOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOH-I-NOOR, Company, CY

KOH-I-NOOR — Cyprus company (cy-reg:17908). Offshore exposure upstream, UBO chain traced 13 hops. Cited to 1 registry.

CY-REG 17908Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

A dissolved CY company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

13 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KOH-I-NOOR, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Exposure snapshot

Contributing chain

13 flagged hopsDOSSIER

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

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Business name

/05

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.

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ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ
Also holds roles at 9 other companies
- "SOSAR TRADING"Ομόρρυθμος Συνέταιρος
- RODAX ART GALLERYOwner
- PAPLAW TRUSTEES LIMITEDDirector
●
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ
Also holds roles at 19 other companies
- FXOPEN INVESTMENTS INC.Director
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBDirector
- ILONA FLOWER & GARDEN CENTERDirector
●
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ
Also holds roles at 6 other companies
- J & A FURNISHINGSAlternate Director
- NEAPOLIS HEALTH PROPERTIES LIMITEDAlternate Director
- NEAPOLIS DEVELOPMENT HOLDINGS LIMITEDAlternate Director
●
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ
Also holds roles at 50 other companies
- MEMODAYS IKARIOSDeputy Secretary
- PHOTO STUDIO CHARISDeputy Secretary
- FAMACY TRANSPORT SERVICESDeputy Secretary
●
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ
Also holds roles at 3 other companies
- PHOTO STUDIO CHARISAlternate Director
- CASA LINGUA INSTITUTE RITSA PLATRITIAlternate Director
- NEAPOLIS ACADEMIC ENTERPRISES LIMITEDAlternate Director
●
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣ
Also holds roles at 55 other companies
- WARWICK PRINTERS SUPPLIES COMPANY LIMITEDDirector
- RATEPOWER LIMITEDDirector
- PINES NAVIGATION LIMITEDDirector
●
ΣΑΒΒΑΣ ΜΙΧΑΗΛ
Also holds roles at 34 other companies
- CASA LINGUA INSTITUTE RITSA PLATRITIDirector
- AI WONDER (CAYMAN) LIMITEDΟμόρρυθμος Συνέταιρος
- CREDITINFO COLLECTIONSDirector
●
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
Also holds roles at 20 other companies
- VEGA SHIPPING LIMITEDOwner
- T. H. PET NESTDirector
- STANKOVARTDirector
●
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣ
Also holds roles at 9 other companies
●
ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣ
Also holds roles at 17 other companies
- HILLTING LIMITEDAuthorised Person
- GRIFF METAL TRADING LIMITEDAuthorised Person
- ASHLER LIMITEDDirector
●
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ
Also holds roles at 6 other companies
- RELAX SNACK BARDirector
- CYPSYRDirector
- P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDDirector
●
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ
Also holds roles at 12 other companies
- THE CENTRAL INSURANCE COMPANY LIMITEDDirector
- H.C.M. UNIT360 PROPERTY MANAGEMENT SOLUTIONSecretary
- H.C.M. UNIT360 PROPERTY MANAGEMENT SOLUTIONDirector

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

/06

Common questions

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