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

What is AIJA PERTA's risk level?

AIJA PERTA 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 AIJA PERTA appear across sources?

AIJA PERTA 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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AIJA PERTA

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

AIJA PERTA
- ΑΝΘΟΠΩΛΕΙΟ ΝΑΝΑΣ· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ORALI· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RUBYLIGHT LIMITED· Director· via Cyprus DRCOR
- EXCOLIMP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RUBYLIGHT TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- RUBYLIGHT II LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AIJA PERTA — 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 AIJA PERTA 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

6 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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EXCOLIMP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NOTROSION MANAGEMENT LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
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ORALI
Also holds roles at 8 other companies
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ALEKSANDRS CINARJOVSΕτερόρρυθμος Συνέταιρος
- ALEKSEJS CIRKOVSΕτερόρρυθμος Συνέταιρος
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RUBYLIGHT II LIMITED
Also holds roles at 2 other companies
- NOTROSION MANAGEMENT LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
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RUBYLIGHT LIMITED
Also holds roles at 2 other companies
- NOTROSION MANAGEMENT LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
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RUBYLIGHT TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- NOTROSION MANAGEMENT LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
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ΑΝΘΟΠΩΛΕΙΟ ΝΑΝΑΣ
Also holds roles at 18 other companies
- ΝΑΝΑ ΤΟΥΡΙΔΟΥOwner
- DMITRIJS MILLERSΕτερόρρυθμος Συνέταιρος
- VITALIJS RUBSTEINSΕτερόρρυθμος Συνέταιρος

6 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 AIJA PERTA. 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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