Who owns ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ?

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

What is ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ's risk level?

ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ 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 ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ

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

ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΕΙΡΗΝΗ ΤΥΜΒΙΟΥ
- ABRIGO LIMITED· Director· via Cyprus DRCOR
- WEST STARR ELECTRICS· Director· via Cyprus DRCOR
- C.P. AMPELIA AGRO FARM· Director· via Cyprus DRCOR
- ZXP JOINT (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- ABBOTIA TRADING LIMITED· Director· via Cyprus DRCOR
- VASIS TRADING LIMITED· Director· via Cyprus DRCOR
- INPROMTRADE (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- GREAT CASTLE TRADING LIMITED· Director· via Cyprus DRCOR
- SCALIGER CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- GALESBURG INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- TREVORTON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- PELINOKSEN CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MATBROS PROPERTY DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- T.P. BEST WOK CHINESE TAKE AWAY LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ABBOTIA TRADING LIMITED
Also holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- PA.TY. SECRETARIAL LIMITEDDirector
●
ABRIGO LIMITED
Also holds roles at 9 other companies
- KONSTANTIN TUBLINDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΙΛΙΑΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΣΚΟΥΛΙΑDirector
●
C.P. AMPELIA AGRO FARM
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΣ ΠΟΙΗΤΑΡΙΔΗΣOwner
- ΜΙΧΑΛΑΚΗΣ ΤΥΜΒΙΟΣSecretary
- ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
●
GREAT CASTLE TRADING LIMITED
Also holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
●
INPROMTRADE (CYPRUS) LIMITED
Also holds roles at 1 other company
- PA.TY. SECRETARIAL LIMITEDDirector
●
MATBROS PROPERTY DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣDirector
●
SCALIGER CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣDirector
●
T.P. BEST WOK CHINESE TAKE AWAY LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
●
VASIS TRADING LIMITED
Also holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΦΕΛΛΟΥΚΑDirector
●
WEST STARR ELECTRICS
Also holds roles at 5 other companies
- HIGHEND TRADERS LIMITEDOwner
- ΒΑΡΒΑΡΑ ΤΥΜΒΙΟΥDirector
- ΓΙΩΡΓΟΣ Κ. ΤΥΜΒΙΟΣDirector
●
ZXP JOINT (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- PA.TY. SECRETARIAL LIMITEDDirector

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

/04

Common questions

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