Who owns JOERG PREUSS?

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

What is JOERG PREUSS's risk level?

JOERG PREUSS 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 JOERG PREUSS appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOERG PREUSS

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

JOERG PREUSS — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

JOERG PREUSS
- C D HAY ELECTRICAL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SWEET MEMORIES STUDIO· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LICINIOS TRADING & CONSULTING LIMITED· Director· via Cyprus DRCOR
- ENCRAFT (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- JO.P. HILL PROPERTIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOERG PREUSS — 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 JOERG PREUSS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOERG PREUSS is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
C D HAY ELECTRICAL
Also holds roles at 7 other companies
- C.D. HAY AND SONS LIMITEDOwner
- ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
ENCRAFT (CYPRUS) LIMITED
Also holds roles at 1 other company
- GOALTRUST LIMITEDSecretary
●
JO.P. HILL PROPERTIES LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΑΛΑΚΤΟΥSecretary
- ΕΛΕΝΑ ΜΑΛΑΚΤΟΥDirector
●
LICINIOS TRADING & CONSULTING LIMITED
Also holds roles at 1 other company
- CYMANCO SERVICES LIMITEDSecretary
●
SWEET MEMORIES STUDIO
Also holds roles at 10 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΑΡΙΟΣ Μ. ΣΚΟΥΦΙΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΣΚΟΥΦΙΔΗΣDirector

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

/04

Common questions

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