Who owns ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ?

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

What is ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ's risk level?

ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ 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 ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ

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

ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ
- ΛΙΧΟΥΔΙΚΟ· Director· via Cyprus DRCOR
- S. H. BERLIN ESTATES· Director· via Cyprus DRCOR
- GLOBAL AWARDS G.A. LTD· Director· via Cyprus DRCOR
- EUCLEIA GROUP LTD· Secretary· via Cyprus DRCOR
- A.N. MIDEAST TRADING LTD· Secretary· via Cyprus DRCOR
- EASTEX CONSULTING LTD· Secretary· via Cyprus DRCOR
- VELORI LIMITED· Director· via Cyprus DRCOR
- RUBELLITE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ — 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 ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ 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 ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗ 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.

●
RUBELLITE LTD
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΑΣΚΑΝΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΑΣΚΑΝΗΣDirector
- ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣDirector
●
S. H. BERLIN ESTATES
Also holds roles at 5 other companies
- ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔOwner
- ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣSecretary
- ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣDirector
●
VELORI LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΑΣΚΑΝΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΑΣΚΑΝΗΣDirector
- ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣDirector
●
ΛΙΧΟΥΔΙΚΟ
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΑΤΤΙΧΗOwner
- ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣSecretary
- ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣDirector

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

/04

Common questions

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