Who owns ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ?

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

What is ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ's risk level?

ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ 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 ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ
- GEMLUX INVESTMENTS LTD· Director· via Cyprus DRCOR
- NEONICON CAPITAL LIMITED· Director· via Cyprus DRCOR
- PONTER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RAMETEL INVESTMENTS LTD· Director· via Cyprus DRCOR
- TRIANLORD TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ — 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 ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

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GEMLUX INVESTMENTS LTD
Also holds roles at 1 other company
- ROMOS SECRETARIAL LIMITEDSecretary
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NEONICON CAPITAL LIMITED
Also holds roles at 3 other companies
- KLAUS-PETER JOSEPHDirector
- ROMOS SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΜΑΡΝΕΡΗΣDirector
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PONTER HOLDINGS LIMITED
Also holds roles at 1 other company
- TOPALESCA HOLDINGS LIMITEDSecretary
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RAMETEL INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΟΝΙΑSecretary
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TRIANLORD TRADING LTD
Also holds roles at 3 other companies
- ROMOS SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΣΠΥΡΙΔΩΝ ΛΙΟΝΑΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΜΜΑΝΟΥΗΛ ΡΟΓΔΑΚΗΣ. 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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