---
title: "HEPE TOOLS & MACHINERY TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9
json: https://whiteintel.dev/api/public/dossier/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9
identifier: cy-reg:46706
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HEPE TOOLS & MACHINERY TRADING

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:46706`  
**Canonical dossier:** https://whiteintel.dev/entity/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΚΗΡΟΠΟΙΕΙΟ Π.M. ΤΟ ΓΝΗΣΙΟ ΛΙΜΙΤΕΔ** (Owner) — https://whiteintel.dev/entity/90e99e30-48ce-5bd1-9130-0f3d8df0730a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPE TOOLS & MACHINERY TRADING**. Human view: https://whiteintel.dev/entity/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f73e5e74-e5a2-5414-afa1-0cc7ddb4e5c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._