Who owns HARPIES NOMINEES LIMITED?

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

What is HARPIES NOMINEES LIMITED's risk level?

HARPIES NOMINEES LIMITED 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 HARPIES NOMINEES LIMITED appear across sources?

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

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HARPIES NOMINEES LIMITED

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

HARPIES NOMINEES LIMITED — Cyprus company. 3 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

HARPIES NOMINEES LIMITED
- YIASACRU INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DRIMBADRU INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VELOSO MANAGEMENT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARPIES NOMINEES LIMITED — 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 HARPIES NOMINEES LIMITED 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HARPIES NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
DRIMBADRU INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ANDOR FEHERDirector
- HARPIES MANAGEMENT SERVICES LIMITEDDirector
- IAKYNTHOS MANAGEMENT SERVICES LIMITEDDirector
●
VELOSO MANAGEMENT LIMITED
Also holds roles at 11 other companies
- GABOR CZAKODirector
- HARPIES MANAGEMENT SERVICES LIMITEDDirector
- IAKYNTHOS MANAGEMENT SERVICES LIMITEDDirector
●
YIASACRU INVESTMENTS LIMITED
Also holds roles at 11 other companies
- ANDOR FEHERDirector
- DEZSO SKRIPECZDirector
- GYULA KARAKASDirector

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

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Common questions

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