Who owns YUKSEL MUSTAFA?

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

What is YUKSEL MUSTAFA's risk level?

YUKSEL MUSTAFA 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 YUKSEL MUSTAFA appear across sources?

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

LIVE · CORPUS

PersonUnscored

YUKSEL MUSTAFA

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

YUKSEL MUSTAFA — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

YUKSEL MUSTAFA
- LANCELOT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- LOMI LOKI LIMITED· Director· via Cyprus DRCOR
- SIGMA.COM LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EUROHOUSE FINANCE· Secretary· via Cyprus DRCOR
- RALLY CHILDREN'S WEAR· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
EUROHOUSE FINANCE
Also holds roles at 2 other companies
- AHMET RASIT MUSTAFADirector
- KAZIM MUSTAFADirector
●
LANCELOT ENTERPRISES LIMITED
Also holds roles at 5 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗAuthorised Person
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗDirector
●
LOMI LOKI LIMITED
Also holds roles at 7 other companies
- ALT SECRETARIAL LTDSecretary
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣAuthorised Person
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
●
RALLY CHILDREN'S WEAR
Also holds roles at 19 other companies
- XXXXX XXXXXOwner
- AHMET M. YAGCLIOGLUDirector
- AHMET RASIT MUSTAFADirector
●
SIGMA.COM LIMITED
Also holds roles at 6 other companies
- DEMA NOMINEES LIMITEDDirector
- DEMA SECRETARIAL LIMITEDSecretary
- DEMA NOMINEES LIMITEDAuthorised Person

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

/04

Common questions

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