Who owns ALON NATAN RECHTER?

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

What is ALON NATAN RECHTER's risk level?

ALON NATAN RECHTER 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 ALON NATAN RECHTER appear across sources?

ALON NATAN RECHTER 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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ALON NATAN RECHTER

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ALON NATAN RECHTER
- L.G.A. SECURITY EXPRESS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BRUMMEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LAMEZOCO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DORFILO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ABC RE P4 LIMITED· Director· via Cyprus DRCOR
- SOLVIN LIMITED· Director· via Cyprus DRCOR
- NICOFICE LTD· Director· via Cyprus DRCOR
- ORIDIN LTD· Director· via Cyprus DRCOR
- A.R. PERVOLIA SUNNY PLOTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALON NATAN RECHTER — 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 ALON NATAN RECHTER 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

/03

People & control

9 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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A.R. PERVOLIA SUNNY PLOTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
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ABC RE P4 LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
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BRUMMEL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
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DORFILO PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡIΟΣ ΣΥΖΙΝΟΣSecretary
- ΔΗΜΗΤΡIΟΣ ΣΥΖΙΝΟΣDirector
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L.G.A. SECURITY EXPRESS
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΤΛΩΜΑΡΙΤΗΣOwner
- ALOTERRA LTDΟμόρρυθμος Συνέταιρος
- TAL AVNER (RECHTER)Ομόρρυθμος Συνέταιρος
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LAMEZOCO PROPERTIES LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
- HEDY RECHTERDirector
- DAVID JOSEF PERACHDirector
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NICOFICE LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
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ORIDIN LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary
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SOLVIN LIMITED
Also holds roles at 2 other companies
- HEDY RECHTERDirector
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣSecretary

9 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 ALON NATAN RECHTER. 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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