Who owns INTRAINVESTCO LTD?

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

What is INTRAINVESTCO LTD's risk level?

INTRAINVESTCO LTD 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 INTRAINVESTCO LTD appear across sources?

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

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Legal entityUnscored

INTRAINVESTCO LTD

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

INTRAINVESTCO LTD — Cyprus company. 24 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

INTRAINVESTCO LTD
- B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED· Secretary· via Cyprus DRCOR
- INTRASERT LIMITED· Secretary· via Cyprus DRCOR
- AKL TRADETIME COMPANY LTD· Director· via Cyprus DRCOR
- MULTIPRAXIS EL MANAGEMENT LTD· Director· via Cyprus DRCOR
- NEXEN CO LTD· Director· via Cyprus DRCOR
- PALSADA HOLDINGS LTD· Director· via Cyprus DRCOR
- MAREGRAND TRADING LTD· Secretary· via Cyprus DRCOR
- MAVVENTOURA LEISURES LTD· Secretary· via Cyprus DRCOR
- COSTRUTTORE COMPANY LTD· Secretary· via Cyprus DRCOR
- ONE OFF GLOBAL LTD· Secretary· via Cyprus DRCOR
- BENECIELO CO LTD· Secretary· via Cyprus DRCOR
- CATCCON LTD· Secretary· via Cyprus DRCOR
- PERCORSO SHIPPING LTD· Secretary· via Cyprus DRCOR
- R.E.N.E.S LTD· Secretary· via Cyprus DRCOR
- DAYGIORNO & CO LTD· Secretary· via Cyprus DRCOR
- FRONTIANA & CO LTD· Secretary· via Cyprus DRCOR
- BENEGAR & ASSOCIATES LTD· Secretary· via Cyprus DRCOR
- DENSIMOUNT VENTURES LTD· Secretary· via Cyprus DRCOR
- MAGICLAND HOLDINGS LTD· Secretary· via Cyprus DRCOR
- JR SPORT MANAGEMENT LTD· Director· via Cyprus DRCOR
- MK2 ACCOUNTING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTRAINVESTCO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

18 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.

●
AKL TRADETIME COMPANY LTD
Also holds roles at 1 other company
- RATIO SERVICES LTDSecretary
●
B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣDirector

16 additional parties & networkSTANDARD

●
BENECIELO CO LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΣΩΤΗΡΙΟΣ ΚΑΡΑΜΑΓΚΙΩΛΗΣDirector
●
BENEGAR & ASSOCIATES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣDirector
●
CATCCON LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
COSTRUTTORE COMPANY LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
DAYGIORNO & CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
DENSIMOUNT VENTURES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
FRONTIANA & CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
INTRASERT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAGICLAND HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAREGRAND TRADING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAVVENTOURA LEISURES LTD
Also holds roles at 1 other company
- ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥDirector
●
MK2 ACCOUNTING LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣDirector
●
MULTIPRAXIS EL MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
●
NEXEN CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
●
PERCORSO SHIPPING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
R.E.N.E.S LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector

●
BENECIELO CO LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΣΩΤΗΡΙΟΣ ΚΑΡΑΜΑΓΚΙΩΛΗΣDirector
●
BENEGAR & ASSOCIATES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣDirector
●
CATCCON LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
COSTRUTTORE COMPANY LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
DAYGIORNO & CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
DENSIMOUNT VENTURES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
FRONTIANA & CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
INTRASERT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAGICLAND HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAREGRAND TRADING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
MAVVENTOURA LEISURES LTD
Also holds roles at 1 other company
- ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥDirector
●
MK2 ACCOUNTING LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣDirector
●
MULTIPRAXIS EL MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
●
NEXEN CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
●
PERCORSO SHIPPING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
●
R.E.N.E.S LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector

Unlock all 18 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

Nothing further on INTRAINVESTCO LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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