Who owns ΡΑΦΑΕΛΑ ΑΧΜΕΤ?

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

What is ΡΑΦΑΕΛΑ ΑΧΜΕΤ's risk level?

ΡΑΦΑΕΛΑ ΑΧΜΕΤ 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 ΡΑΦΑΕΛΑ ΑΧΜΕΤ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΡΑΦΑΕΛΑ ΑΧΜΕΤ

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

ΡΑΦΑΕΛΑ ΑΧΜΕΤ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΡΑΦΑΕΛΑ ΑΧΜΕΤ
- DICTYSATE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ANDOVIEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOUTHRONIA LTD· Secretary· via Cyprus DRCOR
- SAN POSIDANIUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VERNUM CAPITAL MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ANDOVIEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΟΝΩΡΑ ΚΙΝΑDirector
●
DICTYSATE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΟΝΩΡΑ ΚΙΝΑDirector
●
LOUTHRONIA LTD
Also holds roles at 1 other company
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SAN POSIDANIUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΕΛΕΟΝΩΡΑ ΚΙΝΑDirector
- ROUBEN ZAKHARIANDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
VERNUM CAPITAL MANAGEMENT LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

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