Who owns MOSHE PERLSON?

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

What is MOSHE PERLSON's risk level?

MOSHE PERLSON 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 MOSHE PERLSON appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOSHE PERLSON

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

MOSHE PERLSON — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

MOSHE PERLSON
- ASHTROM B.V.· Director· via Cyprus DRCOR
- ΜΕΛΙ ΑΓΙΟΙ ΑΝΑΡΓΥΡΟΙ ΠΔ· Director· via Cyprus DRCOR
- MEDIA HOLOGRAM CY· Director· via Cyprus DRCOR
- ASHTROM LIMITED· Director· via Cyprus DRCOR
- KONDETI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- A.G. CYP LIMITED· Director· via Cyprus DRCOR
- GARNER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROADGILL HOLDING LIMITED· Director· via Cyprus DRCOR
- NAVIPOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITED· Director· via Cyprus DRCOR
- DELONG HOLDINGS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- A.B.S. CYPRUS DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- HOLAN TRADING LIMITED· Director· via Cyprus DRCOR
- NUREV TRADING LIMITED· Director· via Cyprus DRCOR
- ORANGE ISLAND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NAVIPOR CONSULTING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
A.B.S. CYPRUS DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAN GUERONDirector
●
A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
A.G. CYP LIMITED
Also holds roles at 2 other companies
- ISALOS SERVICES LIMITEDSecretary
- ISALOS SERVICES LIMITEDDirector
●
ASHTROM B.V.
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAN GUERONDirector
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥAuthorised Person
●
ASHTROM LIMITED
Also holds roles at 2 other companies
- ISALOS SERVICES LIMITEDSecretary
- ISALOS SERVICES LIMITEDDirector
●
DELONG HOLDINGS (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ITM MANAGEMENT N.V.Director
- CLAUDIO PACCHIONIDirector
●
HOLAN TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥDirector
●
KONDETI HOLDINGS LIMITED
Also holds roles at 1 other company
- ISALOS SERVICES LIMITEDSecretary
●
MEDIA HOLOGRAM CY
Also holds roles at 1 other company
- 1210MEDIA LIMITEDOwner
●
NUREV TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
●
ORANGE ISLAND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAN GUERONDirector
●
ΜΕΛΙ ΑΓΙΟΙ ΑΝΑΡΓΥΡΟΙ ΠΔ
Also holds roles at 2 other companies
- P. DIONYSIOU TRADING LTDOwner
- ISALOS SERVICES LIMITEDSecretary

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

/04

Common questions

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