ROBERT ERLE ABRAHAM
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- ROBERT ERLE ABRAHAM
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT ERLE ABRAHAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ROBERT ERLE ABRAHAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 parties · 0 currentEvery 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.
- D.I. MEDICARE WAREHOUSEAlso holds roles at 7 other companies
- ND & HI MEDICARE LTDOwner
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARCELLINUS HEIJNSBROEKDirector
- EUREKA PARTNERS LTDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SAQUERO LIMITEDAlso holds roles at 4 other companies
- FRANCIS MARIA CHRISTINA VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SIERRA PEARL TRANSHIPMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- ALLISTER PATERSONDirector
- JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONAlternate Director
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- SMT 3RD GENERATION INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FRANCIS MARIA CHRISTINA VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SMT BELTSHIP INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FRANCIS MARIA CHRISTINA VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SMT KONTA TRANSHIPMENT COMPANY LIMITEDAlso holds roles at 11 other companies
- ALLISTER PATERSONDirector
- JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONAlternate Director
- LU ZHENGGANGDirector
- SMT PERLA INVESTMENTS LTDAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- FRANCIS MARIA CHRISTINA VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- SMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDAlso holds roles at 4 other companies
- FRANCIS MARIA CHRISTINA VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
9 parties · 0 current. Ceased and resigned records are retained as history.