Who owns SYLVIE MARIA VERBOOM PARASKEVA?

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

What is SYLVIE MARIA VERBOOM PARASKEVA's risk level?

SYLVIE MARIA VERBOOM PARASKEVA 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 SYLVIE MARIA VERBOOM PARASKEVA appear across sources?

SYLVIE MARIA VERBOOM PARASKEVA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SYLVIE MARIA VERBOOM PARASKEVA

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

SYLVIE MARIA VERBOOM PARASKEVA — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SYLVIE MARIA VERBOOM PARASKEVA
- CJCJ PROMOTIONS LIMITED· Director· via Cyprus DRCOR
- R.B.C. ENTERTAINMENT & SPORTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SYLVIE MARIA VERBOOM PARASKEVA — 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 SYLVIE MARIA VERBOOM PARASKEVA 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

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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 SYLVIE MARIA VERBOOM PARASKEVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
CJCJ PROMOTIONS LIMITED
Also holds roles at 7 other companies
- GENESIUS SECRETARIAL SERVICES LTDSecretary
- ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣDirector
- SOLICENSE LTDAuthorised Person
●
R.B.C. ENTERTAINMENT & SPORTS LIMITED
Also holds roles at 1 other company
- IRENA PESHKOVADirector

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

/04

Common questions

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