Who owns ARMANDO ROGEL VILA CABRERA?

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

What is ARMANDO ROGEL VILA CABRERA's risk level?

ARMANDO ROGEL VILA CABRERA 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 ARMANDO ROGEL VILA CABRERA appear across sources?

ARMANDO ROGEL VILA CABRERA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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PersonUnscored

ARMANDO ROGEL VILA CABRERA

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

ARMANDO ROGEL VILA CABRERA — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ARMANDO ROGEL VILA CABRERA
- CORLELLIS HOLDINGS LTD· Director· via Cyprus DRCOR
- HEYMAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- P.I. EMPIRE SOLUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO ROGEL VILA CABRERA — 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 ARMANDO ROGEL VILA CABRERA 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 ARMANDO ROGEL VILA CABRERA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CORLELLIS HOLDINGS LTD
Also holds roles at 1 other company
- DILYANA IVANOVASecretary
●
HEYMAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- PARALLEL NOMINEES CYPRUS LIMITEDSecretary
- STEVONA MANAGEMENT LTDDirector
●
P.I. EMPIRE SOLUTIONS LIMITED
Also holds roles at 1 other company
- PARALLEL NOMINEES CYPRUS LIMITEDSecretary

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

/04

Common questions

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