Who owns TROKKOUDES EUROMARKETS LIMITED?

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

What is TROKKOUDES EUROMARKETS LIMITED's risk level?

TROKKOUDES EUROMARKETS LIMITED 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 TROKKOUDES EUROMARKETS LIMITED appear across sources?

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

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evidence coverage

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TROKKOUDES EUROMARKETS LIMITED

Name: TROKKOUDES EUROMARKETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TROKKOUDES EUROMARKETS LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TROKKOUDES EUROMARKETS LIMITED
- TROKKOUDES EUROHOLDINGS· Owner· via Cyprus DRCOR
- TROKKOUDES INSURANCE SERVICES· Owner· via Cyprus DRCOR
- STELLATEX MARKETING AGENCIES· Owner· via Cyprus DRCOR
- TROKKOUDES FINANCIAL SERVICES· Owner· via Cyprus DRCOR
- TROKKOUDES EUROSTOCKS· Owner· via Cyprus DRCOR
- ORIGINALE BY TROKKOUDES· Owner· via Cyprus DRCOR
- TROKKOUDES INSURANCE AGENCIES· Owner· via Cyprus DRCOR
- BON DRAP· Owner· via Cyprus DRCOR
- DRAPILUX· Owner· via Cyprus DRCOR
- ALETRARIS BY TROKKOUDES· Owner· via Cyprus DRCOR
- ALL STAR BY TROKKOUDES· Owner· via Cyprus DRCOR
- STEELCASE OFFICE SYSTEMS· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TROKKOUDES EUROMARKETS LIMITED — 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 TROKKOUDES EUROMARKETS LIMITED 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

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

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.

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ALL STAR BY TROKKOUDES
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥDirector
- ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥDirector
●
BON DRAP
Also holds roles at 2 other companies
- ΧΡΥΣΑΝΘΟΣ ΣΑΒΒΑSecretary
- ΜΙΧΑΛΗΣ ΣΑΒΒΑDirector
●
DRAPILUX
Also holds roles at 3 other companies
- ΦΛΩΡΑ ΚΟΥΤΣΟΥDirector
- ΠΑΝΙΚΚΟΣ ΚΟΥΤΣΟΥDirector
- ΠΑΝΙΚΚΟΣ ΚΟΥΤΣΟΥSecretary
●
TROKKOUDES INSURANCE AGENCIES
Also holds roles at 2 other companies
- PATRICK BURKEDirector
- CYPROSERVUS CO. LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROKKOUDES EUROMARKETS LIMITED. 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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