Who owns ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ?

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

What is ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ's risk level?

ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ 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 ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ
- ELENIMA LIMITED· Director· via Cyprus DRCOR
- FIDAMATOR CONSULTING LIMITED· Director· via Cyprus DRCOR
- ARTEHESIS INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- SMARTFIELD LTD· Secretary· via Cyprus DRCOR
- NARUWE LIMITED· Secretary· via Cyprus DRCOR
- LEBLONE LITIGATION GROUP LIMITED· Director· via Cyprus DRCOR
- CEPPM PAIN ADVANCED HEALTHCARE LIMITED· Director· via Cyprus DRCOR
- ENARETO LIMITED· Director· via Cyprus DRCOR
- LEBENA LIMITED· Director· via Cyprus DRCOR
- HIRZO LIMITED· Director· via Cyprus DRCOR
- NERVIQ LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ — 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 ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ 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 · FREE4

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

BEHIND THE GLASS1

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

/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.

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ARTEHESIS INVESTMENT LIMITED
Also holds roles at 1 other company
- STEPHEN THOMAS OLIVERDirector
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CEPPM PAIN ADVANCED HEALTHCARE LIMITED
Also holds roles at 2 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- MIROSLAV BURIANEKDirector
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ELENIMA LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- AGNO SECRETARIAL LIMITEDSecretary
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ENARETO LIMITED
Also holds roles at 3 other companies
- AGNO SECRETARIAL LIMITEDSecretary
- TRISTAN NENNE SJOBERGDirector
- ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
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FIDAMATOR CONSULTING LIMITED
Also holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
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HIRZO LIMITED
Also holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
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LEBENA LIMITED
Also holds roles at 1 other company
- AGNO SECRETARIAL LIMITEDSecretary
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LEBLONE LITIGATION GROUP LIMITED
Also holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
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NERVIQ LIMITED
Also holds roles at 2 other companies
- MIROSLAV BURIANEKDirector
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
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SMARTFIELD LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥDirector

10 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 ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ. 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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