Who owns NORBERT ROETH?

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

What is NORBERT ROETH's risk level?

NORBERT ROETH 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 NORBERT ROETH appear across sources?

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

LIVE · CORPUS

PersonUnscored

NORBERT ROETH

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

NORBERT ROETH — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

NORBERT ROETH
- SCS - SPECIALIZED COMMUNICATIONS SERVICES· Director· via Cyprus DRCOR
- SOFIS BLINK ACCESSOIRE· Director· via Cyprus DRCOR

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

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

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

Nothing further on NORBERT ROETH is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SCS - SPECIALIZED COMMUNICATIONS SERVICES
Also holds roles at 4 other companies
- SCS - SPECIALIZED CORPORATE SERVICES LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- WULFERT KIRSTDirector
●
SOFIS BLINK ACCESSOIRE
Also holds roles at 4 other companies
- ΣΟΦΟΥΛΑ ΙΩΑΝΝΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- JOCHEN DOEHLEDirector

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

/04

Common questions

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