Who owns ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ?

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

What is ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ's risk level?

ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ 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 ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ

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

ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ
- SOXMET SERVICES LIMITED· Director· via Cyprus DRCOR
- TAMRION HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ — 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 ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ 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

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

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

Nothing further on ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
SOXMET SERVICES LIMITED
Also holds roles at 1 other company
- FIDEMA SERVICES LIMITEDSecretary
●
TAMRION HOLDINGS LTD
Also holds roles at 2 other companies
- FIDEMA SERVICES LIMITEDSecretary
- ZYGIMANTAS BEIGADirector

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

/04

Common questions

Who owns ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ?: No ownership or control links for ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ's risk level?: ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ 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 ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ appear across sources?: ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ 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 ΒΟΛΧΑ ΜΠΟΥΡΙΛΑ. 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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