Who owns ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ?

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

What is ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ's risk level?

ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ 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 ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ

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

ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ — 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

ΟΜΗΡΟΣ ΜΟΥΝΤΗΣ
- ΕΙΔΗ ΡΑΠΤΙΚΗΣ PENELOPE· Director· via Cyprus DRCOR
- SLIM BAND COSMETICS· Director· via Cyprus DRCOR

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

●
SLIM BAND COSMETICS
Also holds roles at 6 other companies
- ΑΝΘΟΥΛΛΑ ΑΡΣΑΛΙΔΟΥOwner
- ARLON (MANAGEMENT SERVICES) LIMITEDSecretary
- HELEN NEALDirector
●
ΕΙΔΗ ΡΑΠΤΙΚΗΣ PENELOPE
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ ΧΑΣΑΠΟΠΟΥΛΟΣOwner
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗSecretary
- ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗDirector

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

/04

Common questions

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