Who owns ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ?

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

What is ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ's risk level?

ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ 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 ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ

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

ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣ
- TERRA RECLAME LTD· Secretary· via Cyprus DRCOR
- SUNDEXIO DEVELOPMENT LTD· Director· via Cyprus DRCOR
- APICORE LIMITED· Director· via Cyprus DRCOR
- GLIDEWISE LIMITED· Director· via Cyprus DRCOR
- STARSHORE LIMITED· Director· via Cyprus DRCOR
- SUBTIDE LIMITED· Director· via Cyprus DRCOR
- INFINITUDE LIMITED· Director· via Cyprus DRCOR
- FLORN LIMITED· Director· via Cyprus DRCOR
- MAPSLY EUROPE LTD· Director· via Cyprus DRCOR
- REVTRIX LTD· Director· via Cyprus DRCOR
- SOVARA LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
APICORE LIMITED
Also holds roles at 2 other companies
- LESTFALIA LTDSecretary
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
●
FLORN LIMITED
Also holds roles at 1 other company
- LESTFALIA LTDSecretary
●
GLIDEWISE LIMITED
Also holds roles at 2 other companies
- LESTFALIA LTDSecretary
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
●
INFINITUDE LIMITED
Also holds roles at 2 other companies
- ABHINAV SINGHDirector
- LESTFALIA LTDSecretary
●
MAPSLY EUROPE LTD
Also holds roles at 1 other company
- LESTFALIA LTDSecretary
●
REVTRIX LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥSecretary
●
SOVARA LTD
Also holds roles at 1 other company
- LESTFALIA LTDSecretary
●
STARSHORE LIMITED
Also holds roles at 2 other companies
- LESTFALIA LTDSecretary
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
●
SUBTIDE LIMITED
Also holds roles at 2 other companies
- LESTFALIA LTDSecretary
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
●
SUNDEXIO DEVELOPMENT LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥSecretary

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

/04

Common questions

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