Who owns BAR RASHKOVAN FELLAH?

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

What is BAR RASHKOVAN FELLAH's risk level?

BAR RASHKOVAN FELLAH 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 BAR RASHKOVAN FELLAH appear across sources?

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

LIVE · CORPUS

PersonUnscored

BAR RASHKOVAN FELLAH

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

BAR RASHKOVAN FELLAH — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

BAR RASHKOVAN FELLAH
- CECILIATO LIMITED· Director· via Cyprus DRCOR
- DIVAIOCO LIMITED· Director· via Cyprus DRCOR
- CYETER LIMITED· Director· via Cyprus DRCOR
- LEONARDO PROPERTIES MONA LISA LIMITED· Director· via Cyprus DRCOR
- URBAN LIVING PARK LIMITED· Director· via Cyprus DRCOR
- URBAN LIVING BY THE SEA LTD· Director· via Cyprus DRCOR
- URBAN LIVING POEM LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAR RASHKOVAN FELLAH — 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 BAR RASHKOVAN FELLAH 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 BAR RASHKOVAN FELLAH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CECILIATO LIMITED
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
CYETER LIMITED
Also holds roles at 4 other companies
- ALEXANDER RASHKOVANDirector
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
●
DIVAIOCO LIMITED
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
LEONARDO PROPERTIES MONA LISA LIMITED
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
URBAN LIVING BY THE SEA LTD
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
URBAN LIVING PARK LIMITED
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
URBAN LIVING POEM LIMITED
Also holds roles at 3 other companies
- ASTERISK SECRETARY LTDSecretary
- ΜΑΡΙΟΣ ΙΑΚΩΒΟΥDirector
- ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector

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

/04

Common questions

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