Who owns ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ?

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

What is ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ's risk level?

ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ 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 ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ

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

ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑ
- DIELORA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EASIWORK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EPNON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZULIP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RAMALES LIMITED· Director· via Cyprus DRCOR
- M & C ESTATES LIMITED· Director· via Cyprus DRCOR
- METTLERA CORPORATION LTD· Director· via Cyprus DRCOR
- REMISTON HOLDINGS LTD· Director· via Cyprus DRCOR
- EBEKU INVESTMENTS LTD· Director· via Cyprus DRCOR
- AIROEAN HOLDING LTD· Director· via Cyprus DRCOR
- KOOKBRIDGE TRADING LTD· Director· via Cyprus DRCOR
- SEQUISTERO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MYROULLA MALLOUPPA CONSULTANCY LTD· Secretary· via Cyprus DRCOR

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

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

/03

People & control

12 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.

●
AIROEAN HOLDING LTD
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
DIELORA INVESTMENTS LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
EASIWORK INVESTMENTS LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
EBEKU INVESTMENTS LTD
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
EPNON HOLDINGS LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
KOOKBRIDGE TRADING LTD
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
M & C ESTATES LIMITED
Also holds roles at 1 other company
- ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣSecretary
●
METTLERA CORPORATION LTD
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
RAMALES LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
REMISTON HOLDINGS LTD
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
SEQUISTERO HOLDINGS LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary
●
ZULIP INVESTMENTS LIMITED
Also holds roles at 1 other company
- LGA & F NOMINEE SERVICES LIMITEDSecretary

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

/04

Common questions

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