---
title: "ΑΒΡΑΑΜ ΚΑΠΙΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a03ecca7-77fa-598c-942a-6b1934c5c700
json: https://whiteintel.dev/api/public/dossier/a03ecca7-77fa-598c-942a-6b1934c5c700
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΒΡΑΑΜ ΚΑΠΙΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a03ecca7-77fa-598c-942a-6b1934c5c700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a03ecca7-77fa-598c-942a-6b1934c5c700  

## Ownership & control

### Holdings / subsidiaries

- **S.M.P. MICHAEL PLUMBING SERVICES** (Director) — https://whiteintel.dev/entity/8e9787bb-0752-5473-9fb2-0055734b6b22
- **STULKIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/07574a56-f11b-59b9-9c63-149fdc3bf778
- **LORITA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4177a20f-5d07-53b3-a544-ac9db48d7312
- **ALEMAR CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/40b9fbdf-4ad4-5385-8fb9-63de1c11d250
- **STRANITSI LIMITED** (Director) — https://whiteintel.dev/entity/7ad90369-954a-5f9c-b267-f560d73c09e6
- **MI - MAZE INTERIORS LTD** (Secretary) — https://whiteintel.dev/entity/9f94db94-10d4-5326-b499-425de1973a17
- **MI - MAZE INTERIORS LTD** (Director) — https://whiteintel.dev/entity/9f94db94-10d4-5326-b499-425de1973a17
- **SARILLA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d8aa99b6-e171-5c5a-9b23-be1b1a56ec8e
- **GLORMOS LIMITED** (Secretary) — https://whiteintel.dev/entity/331cc095-3079-5242-90ca-1057d2dd3353
- **GLORMOS LIMITED** (Director) — https://whiteintel.dev/entity/331cc095-3079-5242-90ca-1057d2dd3353
- **MARBELISIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/40cbe2f5-6e52-5148-a962-0167bcc8e303
- **NOVAMEX LIMITED** (Secretary) — https://whiteintel.dev/entity/77819431-9a6b-5b45-8fb7-feeae596a7b9

…and **93** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΒΡΑΑΜ ΚΑΠΙΡΗ** — https://whiteintel.dev/entity/a03ecca7-77fa-598c-942a-6b1934c5c700 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΒΡΑΑΜ ΚΑΠΙΡΗ**. Human view: https://whiteintel.dev/entity/a03ecca7-77fa-598c-942a-6b1934c5c700 · Structured JSON: https://whiteintel.dev/api/public/dossier/a03ecca7-77fa-598c-942a-6b1934c5c700._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._