Who owns ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ?

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

What is ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ's risk level?

ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ 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 ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ

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

ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ
- CELOSITA HOLDING LTD· Director· via Cyprus DRCOR
- GALTIEMO TRADING LIMITED· Director· via Cyprus DRCOR
- DEUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DALTANO LIMITED· Director· via Cyprus DRCOR
- LISANT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VINTARION INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VODSEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NEOPAY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LEMASS LIMITED· Secretary· via Cyprus DRCOR
- QVINAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- QUOTESPART PRODUCTION LTD· Director· via Cyprus DRCOR
- NOVERTEN LTD· Director· via Cyprus DRCOR
- PARABOX LIMITED· Director· via Cyprus DRCOR
- ALTERNO LIMITED· Director· via Cyprus DRCOR
- FTERY CY LTD· Director· via Cyprus DRCOR
- ITOUM LIMITED· Director· via Cyprus DRCOR

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

YOURS NOW · FREE

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 ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.

●
ALTERNO LIMITED
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
CELOSITA HOLDING LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΚΧΑΙΟΣSecretary
●
DALTANO LIMITED
Also holds roles at 1 other company
- SZC SECRETARIAL LIMITEDSecretary
●
DEUS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
FTERY CY LTD
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
GALTIEMO TRADING LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ITOUM LIMITED
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
LEMASS LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
LISANT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
NEOPAY HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΤΕΡ TITOBSecretary
●
NOVERTEN LTD
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
PARABOX LIMITED
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
QUOTESPART PRODUCTION LTD
Also holds roles at 1 other company
- ALEXANDRE GRINIOUKSecretary
●
QVINAR HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
VINTARION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΦΕΛΜΠΑΜΠΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
VODSEL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FEODOR KOUZNETSOVDirector
- ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΒΙΚΤΩΡ ΑΡΑΜΠΑΝΤΖΗΣSecretary

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

/04

Common questions

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