Who owns ELLI`S KIOSK?

In the current sources, ELLI`S KIOSK is connected to BOOZE AND TOBACCO TRADING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELLI`S KIOSK's risk level?

ELLI`S KIOSK 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 ELLI`S KIOSK appear across sources?

ELLI`S KIOSK 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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ELLI`S KIOSK

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

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/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.

Owners / controllers

ELLI`S KIOSK
- BOOZE AND TOBACCO TRADING LTD· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ELLI`S KIOSK, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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

BEHIND THE GLASS2

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

See what unlocking adds

/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

●
ASPIRE SECRETARIAL LTD
Also holds roles at 276 other companies
- CACAREBE BEAUTY CARESecretary
- SWANSTON INVESTMENTS LIMITEDSecretary
- COGESCO SERVICES LIMITEDSecretary
●
BOOZE AND TOBACCO TRADING LTD
Also holds roles at 1 other company
- K.A BAKERYOwner
●
ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ
Also holds roles at 55 other companies
- UNIGROVE INVESTMENTS LIMITEDDirector
- I.M.M. COM LIMITEDDirector
- IFORAS LIMITEDDirector
●
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ
Also holds roles at 81 other companies
- CM BIOMASS PARTNERS A/SAuthorised Person
- APHRODITE HILLS CYPRUSDirector
- IMEX HOLDINGS LIMITEDDirector

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 ELLI`S KIOSK. 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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