Who owns ΡΑΜΟΝΑ ΛΙΒΕΡΑ?

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

What is ΡΑΜΟΝΑ ΛΙΒΕΡΑ's risk level?

ΡΑΜΟΝΑ ΛΙΒΕΡΑ 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 ΡΑΜΟΝΑ ΛΙΒΕΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΑΜΟΝΑ ΛΙΒΕΡΑ

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

ΡΑΜΟΝΑ ΛΙΒΕΡΑ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΡΑΜΟΝΑ ΛΙΒΕΡΑ
- T & M KESTEKIDES FOREVER GREEN· Assistant Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΧΑΡΙΛΑΟΥ ΔΕΣΠΟΙΝΑ· Assistant Secretary· via Cyprus DRCOR
- N.S. ORTHOSENSORY· Secretary· via Cyprus DRCOR
- LUNAMED LIMITED· Assistant Secretary· via Cyprus DRCOR
- MORENDIA TRADING LIMITED· Assistant Secretary· via Cyprus DRCOR
- PETROCHEMICAL TRADING (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- ADALFIAN LIMITED· Secretary· via Cyprus DRCOR
- HUKRAN LIMITED· Secretary· via Cyprus DRCOR
- SVARIAN LIMITED· Secretary· via Cyprus DRCOR
- C.P. CONSULTANCY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CONSALO LIMITED· Secretary· via Cyprus DRCOR
- ATIR EDUCATIONAL & PROFESSIONAL SERVICES LIMITED· Assistant Secretary· via Cyprus DRCOR
- MASPEARL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FERLON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΑΜΟΝΑ ΛΙΒΕΡΑ — 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 ΡΑΜΟΝΑ ΛΙΒΕΡΑ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΡΑΜΟΝΑ ΛΙΒΕΡΑ 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.

●
ATIR EDUCATIONAL & PROFESSIONAL SERVICES LIMITED
Also holds roles at 2 other companies
- RITA HORVATHDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
●
CONSALO LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN CAPITAL PARTNERS INC.Director
●
FERLON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAssistant Secretary
●
LUNAMED LIMITED
Also holds roles at 2 other companies
- JOSEPH PRIELDirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
●
MASPEARL HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAssistant Secretary
●
MORENDIA TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
●
N.S. ORTHOSENSORY
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥOwner
- GYORGY BARTADirector
- SUSAN BARTADirector
●
PETROCHEMICAL TRADING (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAssistant Secretary
●
SVARIAN LIMITED
Also holds roles at 1 other company
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣAssistant Secretary
●
T & M KESTEKIDES FOREVER GREEN
Also holds roles at 5 other companies
- T & M KESTEKIDES TRADING LTDOwner
- FELIKS SUJKOWSKIDirector
- ROMAN SUJKOWSKIDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΧΑΡΙΛΑΟΥ ΔΕΣΠΟΙΝΑ
Also holds roles at 4 other companies
- ΔΕΣΠΟΙΝΑ ΧΑΡΙΛΑΟΥOwner
- ZOLTAN HORVATHDirector
- MIKLOS ISTVAN VASARHELYIDirector

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

/04

Common questions

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