Who owns ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ?

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

What is ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ's risk level?

ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ 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 ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ
- T. R. C. I. TEXTILES CONSULTANTS· Director· via Cyprus DRCOR
- P.A.M.C. SHOP· Director· via Cyprus DRCOR
- SYLVANA ALEXANDROU FIVE STAR DEVELOPER· Owner· via Cyprus DRCOR
- SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- SIVAMI TRADING CO. LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ — 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 ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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P.A.M.C. SHOP
Also holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΔΗΜΟΣΘΕΝΟΥΣOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΒΑΡΒΑΡΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
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SIVAMI TRADING CO. LIMITED
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
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SYLVANA ALEXANDROU FIVE STAR DEVELOPER
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ Π. ΛΑΝΤΑSecretary
- ΠΑΥΛΟΣ Μ. ΛΑΝΤΑΣDirector
- ΑΝΑΣΤΑΣΙΑ Π. ΛΑΝΤΑDirector
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SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΑΛΕΞΑΝΔΡΟΥDirector
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T. R. C. I. TEXTILES CONSULTANTS
Also holds roles at 4 other companies
- ΣΤΕΛΛΑ ΑΛΕΞΑΝΔΡΟΥDirector
- ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΤΑΣΟΣ ΜΑΣΙΗΝΗΣΟμόρρυθμος Συνέταιρος

5 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 ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥ. 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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