Who owns ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ?

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

What is ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ's risk level?

ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ 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 ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ

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

ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ
- MIMOZA LEATHER FACTORY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.A. TRUST BOXES· Assistant Secretary· via Cyprus DRCOR
- FAY SPIRITS PLATFORM· Director· via Cyprus DRCOR
- FORELA LIMITED· Assistant Secretary· via Cyprus DRCOR
- RASELA LIMITED· Assistant Secretary· via Cyprus DRCOR
- ZEMAX LIMITED· Assistant Secretary· via Cyprus DRCOR
- FLAVORIN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ΡΑΜΟΝΑ ΔΗΜΗΤΡΙΟΥ ΛΙΒΕΡΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ — 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 ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
FAY SPIRITS PLATFORM
Also holds roles at 5 other companies
- AL IDILIO STUDIO LTDOwner
- BARBARA MARCISZEWSKAAssistant Secretary
- BARBARA MARCISZEWSKADirector
●
FLAVORIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
FORELA LIMITED
Also holds roles at 2 other companies
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣDirector
●
MIMOZA LEATHER FACTORY
Also holds roles at 6 other companies
- MIMOSA FABRICS LIMITEDOwner
- ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣDirector
- ΑΡΤΕΜΙΣ ΒΟΓΑΖΙΑΝΟΥDirector
●
RASELA LIMITED
Also holds roles at 2 other companies
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
●
S.A. TRUST BOXES
Also holds roles at 5 other companies
- ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣOwner
- ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣDirector
- ILINA SVETLANADirector
●
ZEMAX LIMITED
Also holds roles at 2 other companies
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector

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

/04

Common questions

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