Who owns I.C.W. EUROPE INVESTMENTS LIMITED?

In the current sources, I.C.W. EUROPE INVESTMENTS LIMITED is connected to CHRISTOFIDES & HADJIOANNOU LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is I.C.W. EUROPE INVESTMENTS LIMITED's risk level?

I.C.W. EUROPE INVESTMENTS 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 I.C.W. EUROPE INVESTMENTS LIMITED appear across sources?

I.C.W. EUROPE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

I.C.W. EUROPE INVESTMENTS LIMITED

Name: I.C.W. EUROPE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I.C.W. EUROPE INVESTMENTS LIMITED, Company, CY

I.C.W. EUROPE INVESTMENTS LIMITED — Cyprus company (cy-reg:2672). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1 registry.

CY-REG 2672Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

A dissolved CY company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/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

I.C.W. EUROPE INVESTMENTS LIMITED
- CHRISTOFIDES & HADJIOANNOU LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on I.C.W. EUROPE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

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

/03

Exposure snapshot

Contributing chain

10 flagged hopsDOSSIER

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

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

People & control

8 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.

●
BEAMONT SECRETARIES LIMITED
Also holds roles at 137 other companies
- LEITZEN VENTURES LTD.Authorised Person
- WHYTE FINANCE LTDAuthorised Person
- PICKPOLL LIMITEDAuthorised Person
●
C.C.C. SECRETARIAL LIMITED
Also holds roles at 43 other companies
- SHAMAY - KATTAN COMPANY LIMITEDSecretary
- COMPAGNIE NATIONALE AIR FRANCESecretary
- JETGRAIN TECHNOLOGY LLCSecretary
●
ΑΛΕΞΗΣ Γ. ΓΑΛΑΤΑΡΙΩΤΗΣ
Also holds roles at 1 other company
- SHAMAY - KATTAN COMPANY LIMITEDDirector
●
ΑΜΑΛΙΑ ΡΕΓΓΗΣ
Also holds roles at 2 other companies
- FAIRFIELD FINANCIAL INVESTMENTS LIMITEDAuthorised Person
- FAIRFIELD FINANCIAL INVESTMENTS LIMITEDDirector
●
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣ
Also holds roles at 24 other companies
- SHAMAY - KATTAN COMPANY LIMITEDDirector
- COMPAGNIE NATIONALE AIR FRANCEDirector
- KITMAR LIMITEDDirector
●
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥ
Also holds roles at 13 other companies
- SHAMAY - KATTAN COMPANY LIMITEDAssistant Secretary
- SHAMAY - KATTAN COMPANY LIMITEDDirector
- ΦΡΟΝΤΙΣΤΗΡΙΑΚΟΝ ΚΕΝΤΡΟ ΛΑΡΝΑΚΟΣ "Ο ΚΙΜΩΝ"Assistant Secretary
●
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣ
Also holds roles at 34 other companies
- SHAMAY - KATTAN COMPANY LIMITEDDirector
- COMPAGNIE NATIONALE AIR FRANCEDirector
- KITMAR LIMITEDDirector
●
ΣΤΑΥΡΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣ
Also holds roles at 7 other companies
- KITMAR LIMITEDDirector
- MOUNTIS PRITEKDirector
- HELCATEX FASHIONSDirector

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

/06

Common questions

Who owns I.C.W. EUROPE INVESTMENTS LIMITED?: In the current sources, I.C.W. EUROPE INVESTMENTS LIMITED is connected to CHRISTOFIDES & HADJIOANNOU LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is I.C.W. EUROPE INVESTMENTS LIMITED's risk level?: I.C.W. EUROPE INVESTMENTS 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 I.C.W. EUROPE INVESTMENTS LIMITED appear across sources?: I.C.W. EUROPE INVESTMENTS LIMITED 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 I.C.W. EUROPE INVESTMENTS 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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