Who owns ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ?

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

What is ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ's risk level?

ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ 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 ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ
- LOCZET TRADING LIMITED· Director· via Cyprus DRCOR
- FULQRUM PUBLISHING LTD· Director· via Cyprus DRCOR
- ECAVELOR FINANCE LIMITED· Director· via Cyprus DRCOR
- FASENBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FISCUSSERVE LTD· Director· via Cyprus DRCOR
- ASHWOOD FINANCE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ — 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 ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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ASHWOOD FINANCE LIMITED
Also holds roles at 3 other companies
- P.S.A FISCUSSERVE SERVICES LTDSecretary
- PAUL FRANCIS DEVINEDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣDirector
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ECAVELOR FINANCE LIMITED
Also holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
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FASENBERG HOLDINGS LIMITED
Also holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥDirector
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FISCUSSERVE LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣDirector
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FULQRUM PUBLISHING LTD
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary
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LOCZET TRADING LIMITED
Also holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ. 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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