Who owns ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ?

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

What is ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ's risk level?

ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ 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 ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ

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

UnscoredPersonCY

controls 28 companies

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 28 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

ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ
- CLD MOTORS LTD· Authorised Person· via Cyprus DRCOR
- X. ΤΣΟΥΛΟΥΠΑΣ ΦΡΟΝΤΙΔΑ ΗΛΙΚΙΩΜΕΝΩΝ· Owner· via Cyprus DRCOR
- CHRIS & CHRIS CAR CARE LIMITED· Secretary· via Cyprus DRCOR
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- S.O. BIOTECH LIMITED· Secretary· via Cyprus DRCOR
- WHIGHAM INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SUNFORWOOD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- COVENARDI INVEST LTD· Director· via Cyprus DRCOR
- CIREEN MAX LTD· Secretary· via Cyprus DRCOR
- NORDIC INVESTMENT GROUP (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- QUAINTON SERVICES LTD· Secretary· via Cyprus DRCOR
- ETG SIBERIA TRADING LTD· Director· via Cyprus DRCOR
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ 2 ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔ· Secretary· via Cyprus DRCOR
- CSG CY SPORTS LIMITED· Director· via Cyprus DRCOR
- LATFINNE INVEST LTD· Secretary· via Cyprus DRCOR
- ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΠΡΟΤΥΠΟΣ ΑΝΕΣΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- CT AUTO TRADING LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

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People & control

17 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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CHRIS & CHRIS CAR CARE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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CIREEN MAX LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
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CLD MOTORS LTD
Also holds roles at 4 other companies
- ΛΟΙΖΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΛΟΙΖΟΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
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COVENARDI INVEST LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΛΗΡΙΔΗSecretary
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CSG CY SPORTS LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
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ETG SIBERIA TRADING LTD
Also holds roles at 1 other company
- WEST UNION (CYPRUS) LIMITEDSecretary
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LATFINNE INVEST LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
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QUAINTON SERVICES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΛΗΡΙΔΗDirector
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S.O. BIOTECH LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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SUNFORWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΛΗΡΙΔΗSecretary
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WHIGHAM INVESTMENTS LIMITED
Also holds roles at 1 other company
- PETR BRAZHNIKOVSecretary
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X. ΤΣΟΥΛΟΥΠΑΣ ΦΡΟΝΤΙΔΑ ΗΛΙΚΙΩΜΕΝΩΝ
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΟΔΥΣΣΕΩΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΑΚΩΒΟΣ ΟΔΥΣΣΕΩΣ ΔΗΜΗΤΡΙΟΥDirector
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ΠΡΟΤΥΠΟΣ ΑΝΕΣΗ ΛΤΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ ΛΤΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ 2 ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΝΕΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
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ΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector

17 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 ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ. 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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