Who owns CYMAPLUS MALTA LIMITED?

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

What is CYMAPLUS MALTA LIMITED's risk level?

WhiteIntel flags CYMAPLUS MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYMAPLUS MALTA LIMITED appear across sources?

CYMAPLUS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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CYMAPLUS MALTA LIMITED

Name: CYMAPLUS MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYMAPLUS MALTA LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 46

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

CYMAPLUS MALTA LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CYMAPLUS MALTA LIMITED
- ERIKSRO HOLDING LIMITED· shareholder of
- ERIKSRO INVEST LIMITED· shareholder of
- NIGHTCAP LIMITED· shareholder of
- WAVE INVESTMENTS LIMITED· shareholder of
- PRIVERNO INVESTMENTS LIMITED· shareholder of
- AK INVESTMENTS LIMITED· shareholder of
- KP INVESTMENTS LIMITED· shareholder of
- SUNROSE INVESTMENTS LIMITED· shareholder of
- FIRENZE INVESTMENTS LIMITED· shareholder of
- LARONE INVESTMENTS LIMITED· shareholder of
- UCCELLI INVESTMENTS LIMITED· shareholder of
- BACENO INVESTMENTS LIMITED· shareholder of
- CAROLAND INVESTMENTS LIMITED· shareholder of
- DOCCIO INVESTMENTS LTD· shareholder of
- VARZO INVESTMENTS LTD· shareholder of
- ALICCO Investments Ltd· shareholder of
- AREZZO INVESTMENTS LIMITED· shareholder of
- FUTURA SELECT HOLDINGS LTD· shareholder of
- GRANEA HOLDING LTD· shareholder of
- CAROLAND LIMITED· shareholder of
- CANTO INVESTMENTS LTD· shareholder of
- RAMACCA INVESTMENTS LTD· shareholder of
- ARAGONA INVESTMENTS LTD· shareholder of
- GLIMARI INVESTMENTS LTD· shareholder of
- SCORDIA INVESTMENTS LTD· shareholder of
- TRIVENTO HOLDINGS LTD· shareholder of
- MONTEROSI HOLDINGS LIMITED· shareholder of
- MSP HOLDINGS LTD· shareholder of
- L&L INVESTMENTS LTD· shareholder of
- TROPIANO HOLDINGS LTD.· shareholder of
- TROPIANO INVESTMENTS LTD· shareholder of
- VICARO HOLDINGS LTD· shareholder of
- CAMASTRA HOLDINGS LTD· shareholder of
- CAMASTRA INVESTMENTS LTD· shareholder of
- Vicaro Investments Ltd· shareholder of
- GILA INVESTMENTS LTD· shareholder of
- OREALE INVESTMENTS LTD.· shareholder of
- BECCO INVESTMENTS LTD· shareholder of
- TERRALBA HOLDINGS LTD· shareholder of
- TERRALBA INVESTMENTS LTD· shareholder of
- ZILLER HOLDINGS LTD.· shareholder of
- ZILLER INVESTMENTS LTD· shareholder of
- SWOT MEDIA LTD· shareholder of
- ALICCO HOLDINGS LTD· shareholder of
- ESCALA INVESTMENTS LTD.· shareholder of
- LOFOU HOLDINGS LTD· shareholder of

/04

Directorship network

360 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ERIKSRO HOLDING LIMITED

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
ANETTE ELISABETH SJOSTROMshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ERIKSRO INVEST LIMITED

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
ERIKSRO HOLDING LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

NIGHTCAP LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
THOMAS GUNNAR PETERSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

WAVE INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
TOMMY PERSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

PRIVERNO INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HELENA BJORNBERGshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

AK INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
ANDERS KIHLSTROMshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KP INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
KARIN PETERSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

SUNROSE INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HANS GORAN MATHIESshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FIRENZE INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
JAN ERIK MIKAEL ALESTROMshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

LARONE INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
HANS ARLESTIGshareholder of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

UCCELLI INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
DAG HERMAN LASSONshareholder of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

BACENO INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
KARL OLOV ERIKSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CAROLAND INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
KNUT EGON ROLAND KAHLSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

DOCCIO INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
KURT MAGNUS EDINshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

VARZO INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
KATE PERNILLA TORILD KAUTTOshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ALICCO Investments Ltd

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
LENNART MIKAEL FELDTshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

AREZZO INVESTMENTS LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
ARNE MIKAEL JACOBSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FUTURA SELECT HOLDINGS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GRANEA HOLDING LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
ANDERS FREDRIK GRATTEshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CAROLAND LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
CAROLAND INVESTMENTS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CANTO INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
LARS PETER HENRIK AHRENshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

RAMACCA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
NADER KHAJEHNOURIshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ARAGONA INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
CLAESSON LEIF CHRISTERshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLIMARI INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
JOHAN LUNDBERGshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

SCORDIA INVESTMENTS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
DAN GUSTAFSSONshareholder of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TRIVENTO HOLDINGS LTD

IVAN CINIdirector of
IVAN CINIlegal representative of
IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
PATERNO INVESTMENTS LIMITEDshareholder of

MONTEROSI HOLDINGS LIMITED

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
GOSTA THOMAS PERSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

MSP HOLDINGS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
ANDREAS LEVINshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

L&L INVESTMENTS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
JAN LILJAshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TROPIANO HOLDINGS LTD.

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
BENGT GORAN ANDERSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TROPIANO INVESTMENTS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
TROPIANO HOLDINGS LTD.shareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

VICARO HOLDINGS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CAMASTRA HOLDINGS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CAMASTRA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
CAMASTRA HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

Vicaro Investments Ltd

JOHN FARRUGIAsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
VICARO HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GILA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
JAN GUNNAR LEIF COLLBORGshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

OREALE INVESTMENTS LTD.

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HELGE SOREN BREKELLshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

BECCO INVESTMENTS LTD

MADS KRISTIAN POULSENshareholder of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TERRALBA HOLDINGS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
NILS REINHOLD BERNTSSONshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TERRALBA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
TERRALBA HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ZILLER HOLDINGS LTD.

JOHN FARRUGIAsecretary of
PETER GLUCKMANdirector of
PETER GLUCKMANlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
LARS AKE HOLSTENSSONshareholder of

ZILLER INVESTMENTS LTD

JOHN FARRUGIAsecretary of
PETER GLUCKMANdirector of
PETER GLUCKMANlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
ZILLER HOLDINGS LTD.shareholder of

SWOT MEDIA LTD

CARLO VIGNAsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
EUROPATUO CONSULTING LTDshareholder of

ALICCO HOLDINGS LTD

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
LENNART MIKAEL FELDTshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ESCALA INVESTMENTS LTD.

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
ROBERT LENNART ALSTROMshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

LOFOU HOLDINGS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
GUY KENT ALBIN IVAN LOFALKshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYMAPLUS MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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