Who owns ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ?

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

What is ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ's risk level?

ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ 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 ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ

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

ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ — 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

ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ
- ΚΡΑΣΙ ΦΙΛΙΑ· Secretary· via Cyprus DRCOR
- CIS APPLICATION· Director· via Cyprus DRCOR
- P. CANDLE-CY· Owner· via Cyprus DRCOR
- DEP'S CANDLE CITY· Owner· via Cyprus DRCOR
- STELLA'S DOG SPA· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ — 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 ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ 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 ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜ 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.

●
CIS APPLICATION
Also holds roles at 3 other companies
- ABC OPTIMIZE SERVICES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜSecretary
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜDirector
●
DEP'S CANDLE CITY
Also holds roles at 2 other companies
- ΓΕΡΑΣΙΜΟΣ ΔΙΟΓΕΝΟΥΣ ΚΑΟΥΡΗΣDirector
- ΔΙΟΓΕΝΗΣ ΓΕΡΑΣΙΜΟΥ ΚΑΟΥΡΗΣSecretary
●
P. CANDLE-CY
Also holds roles at 4 other companies
- ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣSecretary
- ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣDirector
●
STELLA'S DOG SPA
Also holds roles at 2 other companies
- ΣΤΕΛΛΑ ΞΥΔΑOwner
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜDirector
●
ΚΡΑΣΙ ΦΙΛΙΑ
Also holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΘΕΡΑΠΟΝΤΟΣOwner
- ΑΒΡΑΑΜ ΔΗΜΗΤΡΙΟΥDirector

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

/04

Common questions

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