Who owns ADFINESSE ENTERPRISES LTD?

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

What is ADFINESSE ENTERPRISES LTD's risk level?

ADFINESSE ENTERPRISES LTD 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 ADFINESSE ENTERPRISES LTD appear across sources?

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

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Legal entityUnscored

ADFINESSE ENTERPRISES LTD

Name: ADFINESSE ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADFINESSE ENTERPRISES LTD, Company, CY

ADFINESSE ENTERPRISES LTD — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ADFINESSE ENTERPRISES LTD
- ADFINESSE ADVERTISING AND GRAPHIC DESIGN· Owner· via Cyprus DRCOR
- MAGICA ART· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADFINESSE ENTERPRISES LTD — 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 ADFINESSE ENTERPRISES LTD 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ADFINESSE ENTERPRISES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
ADFINESSE ADVERTISING AND GRAPHIC DESIGN
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΛΕΤΡΑΣDirector
●
MAGICA ART
Also holds roles at 2 other companies
- ΦΡΟΣΩ ΠΑΠΑΞΕΝΟΠΟΥΛΛΟΥSecretary
- ΑΧΙΛΛΕΑΣ Π. ΞΕΝΟΠΟΥΛΛΟΣDirector

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

/03

Common questions

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