Who owns ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ?

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

What is ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ's risk level?

ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ 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 ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ

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

ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ
- HKK PARTNERS LIMITED· Director· via Cyprus DRCOR
- HKK INVESTOR LIMITED· Director· via Cyprus DRCOR
- DERIMAT LIMITED· Director· via Cyprus DRCOR
- ROODIK SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ALIVELY LIMITED· Secretary· via Cyprus DRCOR
- TORRISDALE LIMITED· Director· via Cyprus DRCOR
- NPA HOLDING INVEST LIMITED· Director· via Cyprus DRCOR
- EVRONE LTD· Director· via Cyprus DRCOR
- SB GROUP LTD· Director· via Cyprus DRCOR
- LOXSTONE LTD· Director· via Cyprus DRCOR
- TARTUFI LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ — 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 ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ 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 · FREE

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 ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ 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.

●
ALIVELY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
●
DERIMAT LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΛΟΥΚΑDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
EVRONE LTD
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
HKK INVESTOR LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣDirector
●
HKK PARTNERS LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΣΑΒΒΟΥΛΑ ΣΑΒΒΑDirector
●
LOXSTONE LTD
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑDirector
●
NPA HOLDING INVEST LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥDirector
●
ROODIK SERVICES LIMITED
Also holds roles at 1 other company
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SB GROUP LTD
Also holds roles at 11 other companies
- AMER KHATOUNDirector
- HANS-HOLGER ALBRECHTDirector
- JIMMY MAYMANN-HOLLERDirector
●
TARTUFI LTD
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑ ΣΑΒΒΑDirector
●
TORRISDALE LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥDirector

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

/04

Common questions

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