Who owns ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ?

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

What is ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ's risk level?

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ 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 ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ appear across sources?

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ 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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ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ
- HOUSE DI SANTIS· Director· via Cyprus DRCOR
- SAMARLA LIMITED· Director· via Cyprus DRCOR
- MILORNA LIMITED· Director· via Cyprus DRCOR
- Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- GOFBA TRADE LTD· Secretary· via Cyprus DRCOR
- TRYMAN LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ — 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 ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ 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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GOFBA TRADE LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣDirector
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HOUSE DI SANTIS
Also holds roles at 20 other companies
- DI SANTIS CATERING LTDOwner
- EUGEN ADAMIDirector
- MARTINA URSULA MEINDERS-MICHAELDirector
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MILORNA LIMITED
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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SAMARLA LIMITED
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥDirector
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TRYMAN LIMITED
Also holds roles at 1 other company
- ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣDirector
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Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΒΟΡΙΣ ΣΤΑΘΑΚΗΣDirector

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 ΟΡΕΣΤΗΣ ΜΑΝΩΛΗ. 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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