Who owns COMMANDER CAPITAL S.A.?

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

What is COMMANDER CAPITAL S.A.'s risk level?

COMMANDER CAPITAL S.A. 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 COMMANDER CAPITAL S.A. appear across sources?

COMMANDER CAPITAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

COMMANDER CAPITAL S.A.

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

COMMANDER CAPITAL S.A. — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

COMMANDER CAPITAL S.A.
- AMBUSH LEATHER STUDIO· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ROZNASIA BEACH HOTEL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMMANDER CAPITAL S.A. — 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 COMMANDER CAPITAL S.A. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COMMANDER CAPITAL S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
AMBUSH LEATHER STUDIO
Also holds roles at 18 other companies
- DESTINY TRADING LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ANTHONY DUHIGDirector
●
ROZNASIA BEACH HOTEL
Also holds roles at 20 other companies
- SPYROS NICOLAOU HOTELS LIMITEDOwner
- ACHILEAS HOLDINGS S.A.Ετερόρρυθμος Συνέταιρος
- ΧΡΗΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣΕτερόρρυθμος Συνέταιρος

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

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Common questions

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