Who owns JULIANA HEATHER VERONICA GYNN?

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

What is JULIANA HEATHER VERONICA GYNN's risk level?

JULIANA HEATHER VERONICA GYNN 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 JULIANA HEATHER VERONICA GYNN appear across sources?

JULIANA HEATHER VERONICA GYNN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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JULIANA HEATHER VERONICA GYNN

Name: JULIANA HEATHER VERONICA GYNN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIANA HEATHER VERONICA GYNN, 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

JULIANA HEATHER VERONICA GYNN
- OPPEDE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- STRONGCHAIR LIMITED· Director· via Cyprus DRCOR
- TANGO EUROPE LIMITED· Director· via Cyprus DRCOR
- MAYFIELD GROVE BUSINESS LTD· Director· via Cyprus DRCOR
- HERM INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIANA HEATHER VERONICA GYNN — 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 JULIANA HEATHER VERONICA GYNN 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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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HERM INVESTMENTS LIMITED
Also holds roles at 6 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥAuthorised Person
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥDirector
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MAYFIELD GROVE BUSINESS LTD
Also holds roles at 4 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ADVANCE STRIKE LTDDirector
- ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣSecretary
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OPPEDE INVESTMENTS LIMITED
Also holds roles at 10 other companies
- JUAN STEPHEN MOOREDirector
- EKAVI DIRECTORS LIMITEDDirector
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
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STRONGCHAIR LIMITED
Also holds roles at 9 other companies
- GULMIRA ORO ZALIEVASecretary
- NIKOLAY EFREMOVDirector
- ΜΑΡΙΑ ΣΑΒΒΑDirector
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TANGO EUROPE LIMITED
Also holds roles at 10 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIA CATHARINA VAN VEENAuthorised Person
- JAMES BRUCE TURNEYAuthorised Person

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 JULIANA HEATHER VERONICA GYNN. 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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