Who owns ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ?

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

What is ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ's risk level?

ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ 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 ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ

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

ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ
- GIF CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- AUKSAT INVESTMENTS LTD· Director· via Cyprus DRCOR
- LIETUS HOLDING LTD· Director· via Cyprus DRCOR
- DREVES INVEST LTD· Director· via Cyprus DRCOR
- SIFT CAPITAL PARTNERS CYPRUS LTD· Director· via Cyprus DRCOR
- GIF MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- QUERTONA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DIMEA MANAGEMENT LTD· Director· via Cyprus DRCOR
- THINETT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GIF SERVICES LIMITED· Director· via Cyprus DRCOR
- TRODERA GROUP LTD· Director· via Cyprus DRCOR
- COCEDEL CAPITAL LTD· Director· via Cyprus DRCOR
- REKIOM LIMITED· Secretary· via Cyprus DRCOR
- TRAZIOM LIMITED· Director· via Cyprus DRCOR
- GIF CAPITAL TRUSTEES LIMITED· Director· via Cyprus DRCOR
- ORUDEN LIMITED· Director· via Cyprus DRCOR
- ALELTINO LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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.

●
AUKSAT INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗDirector
●
COCEDEL CAPITAL LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
DIMEA MANAGEMENT LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
DREVES INVEST LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
GIF CAPITAL LIMITED
Also holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥDirector
●
GIF CAPITAL TRUSTEES LIMITED
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
GIF SERVICES LIMITED
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
LIETUS HOLDING LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
ORUDEN LIMITED
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
SIFT CAPITAL PARTNERS CYPRUS LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
THINETT HOLDINGS LIMITED
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
TRAZIOM LIMITED
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary
●
TRODERA GROUP LTD
Also holds roles at 1 other company
- GIF MANAGEMENT LIMITEDSecretary

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

/04

Common questions

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