Who owns ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ?

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

What is ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ's risk level?

ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ 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 ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ appear across sources?

ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ 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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ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ
- CLEONA TRADING LIMITED· Director· via Cyprus DRCOR
- ROSEPINE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TREESIDE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FAIR BREEZE HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ — 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 ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ 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

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.

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CLEONA TRADING LIMITED
Also holds roles at 2 other companies
- ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ.Secretary
- ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ ΗDirector
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FAIR BREEZE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥSecretary
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ROSEPINE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ ΑSecretary
- ΝΙΚΙ ΘΡΑΣΥΒΟΥΛΟΥ ΑDirector
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TREESIDE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗSecretary
- ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗDirector

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 ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ. 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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