Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ
- N.C. DASHBOARD REVIVAL CENTER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- C.M.D. SPORTS MARKETING LIMITED· Director· via Cyprus DRCOR
- C. KASKANIS ENTERPRISES CO LIMITED· Secretary· via Cyprus DRCOR
- JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- Q SIS LIMITED· Secretary· via Cyprus DRCOR
- Α. & Σ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ENOTIS COMPANY LTD· Secretary· via Cyprus DRCOR
- KRANIK INVESTMENTS CO. LTD· Secretary· via Cyprus DRCOR
- SWIFTCITY HOLDINGS LTD· Director· via Cyprus DRCOR
- T.C.P.M SUPORT-TRADE & SERVICES LTD· Secretary· via Cyprus DRCOR
- TSIERO DEVELOPERS LTD· Director· via Cyprus DRCOR
- EF.LI TRADE CO. LTD· Secretary· via Cyprus DRCOR
- S.K. SMART COMMUNICATION (PAFOS) LTD· Secretary· via Cyprus DRCOR
- NAKOV INVESTMENTS CO LTD· Secretary· via Cyprus DRCOR
- SUNCOST ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- IL GINGILLO TRADE LTD· Director· via Cyprus DRCOR
- DEALSQUARE ENERGY CO LTD· Secretary· via Cyprus DRCOR
- C.N. CYPRUS LAND TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ — 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

19 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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C. KASKANIS ENTERPRISES CO LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΚΑΣΚΑΝΗΣDirector
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C.M.D. SPORTS MARKETING LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΟΣ ΕΛΠΙΔΟΦΟΡΟΥDirector
- ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣSecretary
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C.N. CYPRUS LAND TRADING LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
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DEALSQUARE ENERGY CO LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΤΣΕΛΕΠΟΣDirector
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EF.LI TRADE CO. LTD
Also holds roles at 1 other company
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
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ENOTIS COMPANY LTD
Also holds roles at 1 other company
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
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IL GINGILLO TRADE LTD
Also holds roles at 2 other companies
- ΤΑΣΟΥΛΑ ΚΑΝΤΩΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΤΣΕΛΕΠΟΥDirector
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JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
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KRANIK INVESTMENTS CO. LTD
Also holds roles at 1 other company
- ALEKSANDROV KRASIMIRDirector
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N.C. DASHBOARD REVIVAL CENTER
Also holds roles at 2 other companies
- ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥΟμόρρυθμος Συνέταιρος
●
NAKOV INVESTMENTS CO LTD
Also holds roles at 1 other company
- NIKOLAY A. KOLEVDirector
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Q SIS LIMITED
Also holds roles at 1 other company
- KRASIMIR ALEXANDROVDirector
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S.K. SMART COMMUNICATION (PAFOS) LTD
Also holds roles at 1 other company
- ΣΟΛΩΜΟΣ ΚΥΡΙΑΚΟΥDirector
●
SUNCOST ENTERPRISES LTD
Also holds roles at 1 other company
- ΣΟΥΝ ΖΟΝΓΛΗDirector
●
SWIFTCITY HOLDINGS LTD
Also holds roles at 1 other company
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥSecretary
●
T.C.P.M SUPORT-TRADE & SERVICES LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΤΣΙΚΛΕΑΣDirector
●
TSIERO DEVELOPERS LTD
Also holds roles at 1 other company
- ΤΑΣΟΥΛΑ ΚΑΝΤΩΝΙΔΟΥSecretary
●
Α. & Σ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΟΥDirector
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ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΑ ΣΠΥΡΟΥDirector
- ΝΙΚΟΣ ΣΠΥΡΟΥDirector

19 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ. 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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