Who owns ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ?

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

What is ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ's risk level?

ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ 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 ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ

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

ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΦΥΛΑΚΤΗΣ ΡΟΥΜΠΑΣ
- REKSEM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΕΥΛΙΜΕΝΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- RAMBRI HOLDINGS LTD· Secretary· via Cyprus DRCOR
- S.N.P. SOUTHEAST NETWORK PUBLIC LTD· Director· via Cyprus DRCOR
- RIANESON INVESTMENTS PLC· Director· via Cyprus DRCOR
- M&A DIGITAL SUPPORT SERVICES LTD· Director· via Cyprus DRCOR
- D.S. MOSAIC ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- MAGICSPHERE SERVICES LIMITED· Director· via Cyprus DRCOR
- VREBARIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRIPLEGOAL TRADING LIMITED· Director· via Cyprus DRCOR
- CORAVI CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- BIODOCTECH LTD· Director· via Cyprus DRCOR
- DEVPLANET LTD· Director· via Cyprus DRCOR

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

●
BIODOCTECH LTD
Also holds roles at 1 other company
- WEPETITO SERVICES LTDSecretary
●
D.S. MOSAIC ENTERTAINMENT LTD
Also holds roles at 1 other company
- DMITRII SKURATOVSecretary
●
DEVPLANET LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
●
M&A DIGITAL SUPPORT SERVICES LTD
Also holds roles at 1 other company
- WEPETITO SERVICES LTDSecretary
●
MAGICSPHERE SERVICES LIMITED
Also holds roles at 2 other companies
- SQR SERVICES LTDSecretary
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
REKSEM HOLDINGS LIMITED
Also holds roles at 2 other companies
- WEPETITO SERVICES LTDSecretary
- ΜΙΧΑΛHΣ ΜΙΧΑHΛDirector
●
RIANESON INVESTMENTS PLC
Also holds roles at 3 other companies
- SQR SERVICES LTDSecretary
- ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΜΙΧΑΛHΣ ΜΙΧΑHΛDirector
●
S.N.P. SOUTHEAST NETWORK PUBLIC LTD
Also holds roles at 3 other companies
- ΗΛΙΑΣ ΚΟΝΝΑΡΗΣSecretary
- ΗΛΙΑΣ ΚΟΝΝΑΡΗΣDirector
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
TRIPLEGOAL TRADING LIMITED
Also holds roles at 2 other companies
- SQR SERVICES LTDSecretary
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
VREBARIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- WEPETITO SERVICES LTDSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΑΙΟΣDirector
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
ΕΥΛΙΜΕΝΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- SQR SERVICES LTDSecretary
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
- ΜΙΧΑΛHΣ ΜΙΧΑHΛDirector

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

/04

Common questions

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