Who owns ΜΟΣΙΕ ΡΑΤΖΙΗΚ?

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

What is ΜΟΣΙΕ ΡΑΤΖΙΗΚ's risk level?

ΜΟΣΙΕ ΡΑΤΖΙΗΚ 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 ΜΟΣΙΕ ΡΑΤΖΙΗΚ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΟΣΙΕ ΡΑΤΖΙΗΚ

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

ΜΟΣΙΕ ΡΑΤΖΙΗΚ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΜΟΣΙΕ ΡΑΤΖΙΗΚ
- ELVONA HOLDING LTD· Director· via Cyprus DRCOR
- APOLLON LIMASSOL FOOTBALL ACADEMY LTD· Director· via Cyprus DRCOR
- MILIV LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΟΣΙΕ ΡΑΤΖΙΗΚ — 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 ΜΟΣΙΕ ΡΑΤΖΙΗΚ 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 ΜΟΣΙΕ ΡΑΤΖΙΗΚ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
APOLLON LIMASSOL FOOTBALL ACADEMY LTD
Also holds roles at 14 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΦΑΝΟΣ ΚΙΝΝΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥDirector
●
ELVONA HOLDING LTD
Also holds roles at 1 other company
- JAALON CVI GUTMANSecretary
●
MILIV LTD
Also holds roles at 1 other company
- RAFAEL BAR-LEVSecretary

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

/04

Common questions

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