---
title: "ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d23475-5c41-5779-8abc-01038e79c79c
json: https://whiteintel.dev/api/public/dossier/e8d23475-5c41-5779-8abc-01038e79c79c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e8d23475-5c41-5779-8abc-01038e79c79c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d23475-5c41-5779-8abc-01038e79c79c  

## Ownership & control

### Holdings / subsidiaries

- **KREMNEY PUBLIC CO. LIMITED** (Director) — https://whiteintel.dev/entity/4b9d80dc-873d-59ed-a1c5-b2d480d103c8
- **SUBMARON FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/3d6528a2-fc91-58ce-938c-e2f497b658c7
- **DINAMIA SYNERGY LIMITED** (Director) — https://whiteintel.dev/entity/d0f5710d-68f5-5f4e-8777-993bb50e2445
- **HALHARA FINANCES LIMITED** (Director) — https://whiteintel.dev/entity/ea4c96ad-b1c5-5ffc-91a4-f62e3a898a46
- **STATUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/107083c9-fe8c-5e28-8f96-93326b9591a0
- **INTERGLOBAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3e038a1b-4c45-59e1-a4b5-867cd3297558
- **PORT VERA CY LIMITED** (Director) — https://whiteintel.dev/entity/32825e2c-c5ae-5184-8dd0-6676dc529a49
- **FACON LIMITED** (Director) — https://whiteintel.dev/entity/e84db346-bdb0-5f69-8903-a6a53a400200
- **WET FLEET COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9d62162c-1fc7-55ea-9647-2d0c0982dc3d
- **SIMPLEX COFFEE LIMITED** (Director) — https://whiteintel.dev/entity/93d4d3ae-0912-51e4-83c5-092412341e5c
- **NEBORIO DEVELOPMENT CORPORATION LTD** (Director) — https://whiteintel.dev/entity/a17bdaac-fbe3-5bd6-9d37-b8ccb9668551
- **LUCKY MORE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c217c405-a767-5fbe-8eba-e48794fd0dd1

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ** — https://whiteintel.dev/entity/e8d23475-5c41-5779-8abc-01038e79c79c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ**. Human view: https://whiteintel.dev/entity/e8d23475-5c41-5779-8abc-01038e79c79c · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d23475-5c41-5779-8abc-01038e79c79c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._