Who owns SHARON ODYSSEOS?

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

What is SHARON ODYSSEOS's risk level?

SHARON ODYSSEOS 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 SHARON ODYSSEOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

SHARON ODYSSEOS

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

SHARON ODYSSEOS — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SHARON ODYSSEOS
- PD MATRIX INTERNET GAMES· Director· via Cyprus DRCOR
- TOPBINARY· Director· via Cyprus DRCOR
- ASSOCIATED SHIPPING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- TRANSTRADE (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHARON ODYSSEOS — 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 SHARON ODYSSEOS 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

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

/03

People & control

4 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.

●
ASSOCIATED SHIPPING (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ROBERT R. RUSSELDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
●
PD MATRIX INTERNET GAMES
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ROBERT R. RUSSELLDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
●
TOPBINARY
Also holds roles at 2 other companies
- INVESTMAC LIMITEDOwner
- BLOOMBIRD LIMITEDSecretary
●
TRANSTRADE (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ROBERT R. RUSSELDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector

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

/04

Common questions

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