Who owns ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ?

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

What is ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ's risk level?

ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ 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 ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ appear across sources?

ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ 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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ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ
- CONTACT DIRECT SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- NORTH EAST PACIFIC BUNKERING LIMITED· Director· via Cyprus DRCOR
- CRESSONA TRADING LIMITED· Director· via Cyprus DRCOR
- OTOKO INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- MARNIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KARATINO TRADING LIMITED· Secretary· via Cyprus DRCOR
- ROSTARIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GTT COMMODITIES LIMITED· Director· via Cyprus DRCOR
- LAMIRO TRADING LIMITED· Director· via Cyprus DRCOR
- SOLIDLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MOLUCCELLA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- STABILIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRANS POWER INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ — 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 ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ 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

13 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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CONTACT DIRECT SOLUTIONS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΣΟΦΙΑ ΙΩΣΗΦ ΑDirector
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CRESSONA TRADING LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΟΥΛΑ ΠΡΟΒΑΤΑSecretary
- ΧΡΥΣΟΥΛΑ ΠΡΟΒΑΤΑDirector
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GTT COMMODITIES LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAVID NOURACHIDirector
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KARATINO TRADING LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
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LAMIRO TRADING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑSecretary
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑDirector
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MARNIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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MOLUCCELLA ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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NORTH EAST PACIFIC BUNKERING LIMITED
Also holds roles at 3 other companies
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- NICHOLAS HOSKINSDirector
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OTOKO INVESTMENT LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗDirector
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ROSTARIA HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
SOLIDLAND HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΥΛΙΝΑ ΓΑΒΡΙΗΛΙΔΗDirector
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STABILIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
TRANS POWER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BRIAN KEITH RICHTERDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥDirector

13 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 ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ Σ. 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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