Who owns CLIVE DIETHELM?

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

What is CLIVE DIETHELM's risk level?

CLIVE DIETHELM 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 CLIVE DIETHELM appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CLIVE DIETHELM

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

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

CLIVE DIETHELM
- HUGE CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- PRIMEXM SERVICES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- EFB GROUP LTD· Director· via Cyprus DRCOR
- DIONYSODOROS LIMITED· Director· via Cyprus DRCOR
- ERAZE LIMITED· Director· via Cyprus DRCOR
- DIOCLESCU LIMITED· Director· via Cyprus DRCOR
- CD ESTATES LTD· Director· via Cyprus DRCOR
- MAJUNIA LIMITED· Director· via Cyprus DRCOR
- PRIMEXM NETWORKS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- SOLLZONE LTD· Director· via Cyprus DRCOR
- PRIMEXM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WEAPPTECH LIMITED· Director· via Cyprus DRCOR
- PRIMEXM TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- XBOOKS LIMITED· Director· via Cyprus DRCOR
- SORERO HOLDINGS LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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.

●
CD ESTATES LTD
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
DIOCLESCU LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
- L. PROTOPAPA MANAGEMENT SERVICES LTDSecretary
●
DIONYSODOROS LIMITED
Also holds roles at 2 other companies
- L. PROTOPAPA MANAGEMENT SERVICES LTDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
EFB GROUP LTD
Also holds roles at 2 other companies
- L. PROTOPAPA MANAGEMENT SERVICES LTDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
ERAZE LIMITED
Also holds roles at 2 other companies
- L. PROTOPAPA MANAGEMENT SERVICES LTDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
HUGE CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
MAJUNIA LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
PRIMEXM HOLDINGS LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
PRIMEXM NETWORKS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- EGOR MOROZOVDirector
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
PRIMEXM SERVICES (CYPRUS) LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
PRIMEXM TECHNOLOGIES LTD
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
SOLLZONE LTD
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
SORERO HOLDINGS LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
●
WEAPPTECH LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥDirector
●
XBOOKS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΟΥΑΝSecretary
- ΓΕΩΡΓΙΟΣ ΣΟΥΑΝDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIVE DIETHELM. 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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