Who owns SINO LIMITED?

In the current sources, SINO LIMITED is connected to ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SINO LIMITED's risk level?

SINO LIMITED 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 SINO LIMITED appear across sources?

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

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evidence coverage

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SINO LIMITED

Name: SINO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINO LIMITED, Company, CY

UnscoredStruck offCompanyCY

Company · CY · Struck off

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Struck off

/02

Ownership & control

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.

Owners / controllers

SINO LIMITED
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SINO LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

13 flagged hopsSTANDARD

13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

People & control

7 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.

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ΑΝΝΙΤΑ ΡΟΥΣΟΥ
Also holds roles at 15 other companies
- FAST 2 PULLDirector
- PARAGKA INTERNET MEDIADirector
- MOUZOURIS DISTRIBUTORSDirector
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ΑΡΤΕΜΗΣ ΕΥΑΓΟΡΑ
Also holds roles at 2 other companies
- THE MILANO ONE RISTORANTE & CAFETERIAΟμόρρυθμος Συνέταιρος
- MARTINI FISH RESTAURANTΟμόρρυθμος Συνέταιρος
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ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ
Also holds roles at 113 other companies
- BOUTIQUE KANSAS 1881Owner
- D. MICHAEL ROAST INN RESTAURANTOwner
- "ΜΑΝΤΟΥΒΑΛΑ" ΕΣΤΙΑΤΟΡΙΟOwner
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ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ
Also holds roles at 11 other companies
- SUNEXCOOwner
- PRIVATE LIMAREL ENGLISH SCHOOLDirector
- FIKARDOS LIQUEURSecretary
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ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ
Also holds roles at 37 other companies
- INVESTMENT FINANCE LIMITEDAuthorised Person
- MARINE AND INDUSTRIAL ENTERPRISES S.A.Authorised Person
- SUPPLY & TRADE LTDAuthorised Person
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ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ
Also holds roles at 66 other companies
- MARK-MAN DEVELOPMENT INTERNATIONAL LIMITEDAuthorised Person
- G.E.R.O.L.A.F. INTERNATIONAL LIMITEDDirector
- G.E.R.O.L.A.F. INTERNATIONAL LIMITEDAuthorised Person
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ΣΑΒΒΑΣ ΠΕΤΡΟΥ
Also holds roles at 16 other companies
- ΚΑΤΑΣΤΗΜΑ ΗΛΕΚΤΡΟΝΙΚΩΝ ΕΙΔΩΝ ΣΑΠΑΕΛOwner
- WALK SOFT BY WALKERLANDDirector
- S.P. -VSENSEOwner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINO LIMITED. 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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