Who owns EKPTOCARDA SPECIAL MEMBER C.P.?

In the current sources, EKPTOCARDA SPECIAL MEMBER C.P. is connected to ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EKPTOCARDA SPECIAL MEMBER C.P.'s risk level?

EKPTOCARDA SPECIAL MEMBER C.P. 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 EKPTOCARDA SPECIAL MEMBER C.P. appear across sources?

EKPTOCARDA SPECIAL MEMBER C.P. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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EKPTOCARDA SPECIAL MEMBER C.P.

Name: EKPTOCARDA SPECIAL MEMBER C.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EKPTOCARDA SPECIAL MEMBER C.P., Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/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

EKPTOCARDA SPECIAL MEMBER C.P.
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EKPTOCARDA SPECIAL MEMBER C.P., resolved and sourced — yours to keep, no subscription.

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

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/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

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

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 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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ΙΩΑΝΝΗΣ ΧΑΜΑΤΣΟΣ
Also holds roles at 3 other companies
- FERIAVILLE HOLDINGS LIMITEDDirector
- EJA ENTERPRISES LIMITEDDirector
- PARAMAX INVESTMENTS LTDDirector
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ΜΑΡΙΑ ΧΑΜΑΤΣΟΥ
Also holds roles at 4 other companies
- HERMISCA LIMITEDDirector
- HERMISCA LIMITEDSecretary
- FAM HOLDINGS LIMITEDDirector
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ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣ
Also holds roles at 2 other companies
- GLAMOUR PRIVE PARTIES C.P.Owner
- Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDDirector

3 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 EKPTOCARDA SPECIAL MEMBER C.P.. 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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