Who owns CYRILLE DANIEL LIEM?

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

What is CYRILLE DANIEL LIEM's risk level?

CYRILLE DANIEL LIEM 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 CYRILLE DANIEL LIEM appear across sources?

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

LIVE · CORPUS

PersonUnscored

CYRILLE DANIEL LIEM

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

CYRILLE DANIEL LIEM — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

CYRILLE DANIEL LIEM
- MARTILIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BADETOS RED LIMITED· Director· via Cyprus DRCOR
- KUKAMA VENTURES LIMITED· Director· via Cyprus DRCOR
- MAUSMI VENTURES LIMITED· Director· via Cyprus DRCOR
- ANURADHA VENTURES LIMITED· Director· via Cyprus DRCOR
- MADHAVI VENTURES LIMITED· Director· via Cyprus DRCOR
- S.A. CHITRA VENTURES LIMITED· Director· via Cyprus DRCOR
- SA MALLIKA VENTURES LIMITED· Director· via Cyprus DRCOR
- SA WINONA VENTURES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CYRILLE DANIEL LIEM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

9 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.

●
ANURADHA VENTURES LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
BADETOS RED LIMITED
Also holds roles at 1 other company
- ALTER DOMUS SERVICES LIMITEDSecretary

7 additional parties & networkSTANDARD

●
KUKAMA VENTURES LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΟΥΦΤΑΣDirector
●
MADHAVI VENTURES LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
●
MARTILIS HOLDINGS LIMITED
Also holds roles at 1 other company
- ALTER DOMUS SERVICES LIMITEDSecretary
●
MAUSMI VENTURES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- BRENA SERVICES LIMITEDSecretary
●
S.A. CHITRA VENTURES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
●
SA MALLIKA VENTURES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
●
SA WINONA VENTURES LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector

●
KUKAMA VENTURES LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΟΥΦΤΑΣDirector
●
MADHAVI VENTURES LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
●
MARTILIS HOLDINGS LIMITED
Also holds roles at 1 other company
- ALTER DOMUS SERVICES LIMITEDSecretary
●
MAUSMI VENTURES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- BRENA SERVICES LIMITEDSecretary
●
S.A. CHITRA VENTURES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
●
SA MALLIKA VENTURES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
●
SA WINONA VENTURES LIMITED
Also holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CYRILLE DANIEL LIEM 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 CYRILLE DANIEL LIEM is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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