Who owns AL THURAYA CONSULTANCY CYPRUS LIMITED?

No ownership or control links for AL THURAYA CONSULTANCY CYPRUS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AL THURAYA CONSULTANCY CYPRUS LIMITED's risk level?

AL THURAYA CONSULTANCY CYPRUS LIMITED 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 AL THURAYA CONSULTANCY CYPRUS LIMITED appear across sources?

AL THURAYA CONSULTANCY CYPRUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

AL THURAYA CONSULTANCY CYPRUS LIMITED

Name: AL THURAYA CONSULTANCY CYPRUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL THURAYA CONSULTANCY CYPRUS LIMITED, Company, CY

AL THURAYA CONSULTANCY CYPRUS LIMITED — Cyprus company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AL THURAYA CONSULTANCY CYPRUS LIMITED
- AL THURAYA CONSULTANCY· Owner· via Cyprus DRCOR
- AL THURAYA TRAINING CENTER· Owner· via Cyprus DRCOR
- AL THURAYA HOLDINGS· Owner· via Cyprus DRCOR
- AL THURAYA SECURITY· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AL THURAYA CONSULTANCY CYPRUS LIMITED — 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 AL THURAYA CONSULTANCY CYPRUS LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AL THURAYA CONSULTANCY CYPRUS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
AL THURAYA CONSULTANCY
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΙΔΗDirector
- ΣΩΦΡΟΝΗΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΣΩΦΡΟΝΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
AL THURAYA HOLDINGS
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥDirector
●
AL THURAYA TRAINING CENTER
Also holds roles at 8 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAlternate Director

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

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Common questions

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