Who owns ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ?

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

What is ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ's risk level?

ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ 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 ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ

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

ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ
- LIENTOR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GLOBAL TIMING INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RUSTAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TIMERLYNE LTD· Director· via Cyprus DRCOR
- RISEVIEW INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CROID CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- BERZHAYA SERVICES LIMITED· Director· via Cyprus DRCOR
- HELINAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BREMFELD FINANCE LIMITED· Director· via Cyprus DRCOR
- FENDRACO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SOYUZ-ENERGO LOGISTIC LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ — 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 ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ 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 ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ 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.

●
BERZHAYA SERVICES LIMITED
Also holds roles at 1 other company
- EVERLUX LIMITEDSecretary
●
BREMFELD FINANCE LIMITED
Also holds roles at 1 other company
- ROSWAY NOMINEES LIMITEDSecretary
●
CROID CONSULTANTS LIMITED
Also holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- EVERLUX LIMITEDSecretary
●
FENDRACO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- ROSWAY NOMINEES LIMITEDSecretary
●
GLOBAL TIMING INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ROSWAY NOMINEES LIMITEDSecretary
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
●
HELINAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- IVA MARINOVADirector
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
LIENTOR ENTERPRISES LIMITED
Also holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
●
RISEVIEW INVESTMENTS LIMITED
Also holds roles at 1 other company
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
RUSTAN HOLDINGS LIMITED
Also holds roles at 1 other company
- NEWSERVE SECRETARIAL LIMITEDSecretary
●
SOYUZ-ENERGO LOGISTIC LIMITED
Also holds roles at 1 other company
- ROSWAY NOMINEES LIMITEDSecretary
●
TIMERLYNE LTD
Also holds roles at 1 other company
- NEWSERVE SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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