Who owns ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ?

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

What is ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ's risk level?

ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ

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

ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ — Cyprus person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ
- K.A.A.C. (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- CELLSTORA (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- SPIZELLA (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- QUEBRADA LIMITED· Secretary· via Cyprus DRCOR
- DARLYMPLE LIMITED· Secretary· via Cyprus DRCOR
- DEPEMAR LIMITED· Secretary· via Cyprus DRCOR
- MAX SHIP MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- TELCO CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- DRILLMAR LIMITED· Secretary· via Cyprus DRCOR
- SEAMAX SHIP MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ORMENDA LIMITED· Secretary· via Cyprus DRCOR
- SILVER SKIPPER LIMITED· Secretary· via Cyprus DRCOR
- HYDROMAR LIMITED· Director· via Cyprus DRCOR
- PENSILVA LIMITED· Director· via Cyprus DRCOR
- MIRAMAX TRADING LIMITED· Director· via Cyprus DRCOR
- GARLAND SHIP MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- PROPINA LIMITED· Secretary· via Cyprus DRCOR
- CYPRUS WIRELESS SOLUTION SHEFIK CO LIMITED· Secretary· via Cyprus DRCOR
- RETROLA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GITRION HOLDINGS LIMITED· Director· via Cyprus DRCOR
- A.A. MOUZOURIS BUILDERS LIMITED· Secretary· via Cyprus DRCOR
- MELUSINA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BETATHLON LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

21 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.

●
A.A. MOUZOURIS BUILDERS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣDirector
●
CELLSTORA (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- CHAOVALIT POONPHOLDirector
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary

19 additional parties & networkSTANDARD

●
CYPRUS WIRELESS SOLUTION SHEFIK CO LIMITED
Also holds roles at 1 other company
- HALUK SHEFIKDirector
●
DARLYMPLE LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
DEPEMAR LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- BOLESLAW SITKODirector
●
DRILLMAR LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
GARLAND SHIP MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
GITRION HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
HYDROMAR LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
K.A.A.C. (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- JOHN H. VAN DER KUYPDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
MAX SHIP MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
MIRAMAX TRADING LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
ORMENDA LIMITED
Also holds roles at 1 other company
- BOGUSLAW BEDNARSKIDirector
●
PENSILVA LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
PROPINA LIMITED
Also holds roles at 1 other company
- TOMASZ KOWALONEKDirector
●
QUEBRADA LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
RETROLA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
●
SEAMAX SHIP MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
SILVER SKIPPER LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
SPIZELLA (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- RUSZARD SZULLDirector
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
TELCO CONSULTING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector

●
CYPRUS WIRELESS SOLUTION SHEFIK CO LIMITED
Also holds roles at 1 other company
- HALUK SHEFIKDirector
●
DARLYMPLE LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
DEPEMAR LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- BOLESLAW SITKODirector
●
DRILLMAR LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
GARLAND SHIP MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
GITRION HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
HYDROMAR LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
K.A.A.C. (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
- JOHN H. VAN DER KUYPDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
MAX SHIP MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
MIRAMAX TRADING LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
ORMENDA LIMITED
Also holds roles at 1 other company
- BOGUSLAW BEDNARSKIDirector
●
PENSILVA LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
PROPINA LIMITED
Also holds roles at 1 other company
- TOMASZ KOWALONEKDirector
●
QUEBRADA LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
RETROLA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
●
SEAMAX SHIP MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
SILVER SKIPPER LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector
●
SPIZELLA (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- RUSZARD SZULLDirector
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣSecretary
●
TELCO CONSULTING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣDirector

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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