---
title: "ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f24c4e4-e401-57a5-a834-d0eba0af2550
json: https://whiteintel.dev/api/public/dossier/3f24c4e4-e401-57a5-a834-d0eba0af2550
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3f24c4e4-e401-57a5-a834-d0eba0af2550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f24c4e4-e401-57a5-a834-d0eba0af2550  

## Ownership & control

### Holdings / subsidiaries

- **HKK PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/a86203d2-56fa-57ed-8c7a-45e801e3c7ce
- **HKK INVESTOR LIMITED** (Director) — https://whiteintel.dev/entity/ef6c84ea-72e6-58c3-8c67-25fa8a3a9d72
- **DERIMAT LIMITED** (Director) — https://whiteintel.dev/entity/92295de8-1aba-5f69-b40d-a6d583a861d8
- **ROODIK SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/00aa9a2f-8f68-531e-a5e5-ae8794b09f72
- **ALIVELY LIMITED** (Secretary) — https://whiteintel.dev/entity/9e305572-49e1-59d2-a7bb-4eae261f802e
- **ALIVELY LIMITED** (Director) — https://whiteintel.dev/entity/9e305572-49e1-59d2-a7bb-4eae261f802e
- **TORRISDALE LIMITED** (Director) — https://whiteintel.dev/entity/822bef89-fba4-542d-8fc4-635fcd19b979
- **NPA HOLDING INVEST LIMITED** (Director) — https://whiteintel.dev/entity/7f82af0d-cc57-5d55-a226-72d268a0365a
- **EVRONE LTD** (Director) — https://whiteintel.dev/entity/b7df64f7-fc59-5c12-a041-b31a4260d76f
- **SB GROUP LTD** (Director) — https://whiteintel.dev/entity/7c4788a5-4c6d-518b-8a98-7a49c58fa0f9
- **LOXSTONE LTD** (Director) — https://whiteintel.dev/entity/b1fd1a06-94f0-5feb-9429-e93d7ecedbd8
- **TARTUFI LTD** (Director) — https://whiteintel.dev/entity/1301d97d-ce92-5ebe-b797-39e331b39dd2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ** — https://whiteintel.dev/entity/3f24c4e4-e401-57a5-a834-d0eba0af2550 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ**. Human view: https://whiteintel.dev/entity/3f24c4e4-e401-57a5-a834-d0eba0af2550 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f24c4e4-e401-57a5-a834-d0eba0af2550._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._