Who owns ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ?

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

What is ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ's risk level?

ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ 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 ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ

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

ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑ
- M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- JANISACO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- HARVTON INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SALPORT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- WOFERSON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LONGPORT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SULENBAY TRADING LIMITED· Secretary· via Cyprus DRCOR
- RISTOBAY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- EBERWICK LIMITED· Secretary· via Cyprus DRCOR
- RATALKHA II MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
EBERWICK LIMITED
Also holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΕΩΡΓΙΑ ΒΥΡΑAlternate Director
- ΓΕΩΡΓΙΑ ΒΥΡΑDirector
●
HARVTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
JANISACO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ-ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥDirector
●
LONGPORT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
●
M.A. SIDERAS COMPUTER TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ Α. ΣΙΔΕΡΑΣDirector
●
RATALKHA II MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
●
RISTOBAY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥDirector
●
SALPORT ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΡΙΤΑ ΚΩΝΣΤΑΝΤΗDirector
●
SULENBAY TRADING LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector
●
WOFERSON HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΝΙΚΟΣ ΧΡΙΣΤΟΥDirector

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

/04

Common questions

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