Who owns ΣΟΥΝΙΛ ΚΑΠΟΥΡ?

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

What is ΣΟΥΝΙΛ ΚΑΠΟΥΡ's risk level?

ΣΟΥΝΙΛ ΚΑΠΟΥΡ 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 ΣΟΥΝΙΛ ΚΑΠΟΥΡ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΟΥΝΙΛ ΚΑΠΟΥΡ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΣΟΥΝΙΛ ΚΑΠΟΥΡ
- OESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- KEELSON INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- C.M.C.L. CYPRUS MARINE CLUB LIMITED· Director· via Cyprus DRCOR
- LUNAR SHIPPING LIMITED· Director· via Cyprus DRCOR
- MV LUNAR STAR 1 SHIPPING CO. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΥΝΙΛ ΚΑΠΟΥΡ — 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 ΣΟΥΝΙΛ ΚΑΠΟΥΡ 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 · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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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C.M.C.L. CYPRUS MARINE CLUB LIMITED
Also holds roles at 16 other companies
- EBERHARD GEORG JOHANN KOCHDirector
- JOHANNES JURGEN HERMANN MEYERINGDirector
- JULIA KINGA PACZKOWSKADirector
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KEELSON INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PRAVEEN DAVID SAMUEL ABRAHAMDirector
- ENW SERVICES LIMITEDSecretary
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LUNAR SHIPPING LIMITED
Also holds roles at 4 other companies
- EBERHARD GEORG JOHANN KOCHDirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΝΑΤΑΛΙΑ ΜΙΤΑΛDirector
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MV LUNAR STAR 1 SHIPPING CO. LIMITED
Also holds roles at 4 other companies
- EBERHARD GEORG JOHANN KOCHDirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΝΑΤΑΛΙΑ ΜΙΤΑΛDirector
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OESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITED
Also holds roles at 4 other companies
- EBERHARD GEORG JOHANN KOCHDirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary

5 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 ΣΟΥΝΙΛ ΚΑΠΟΥΡ. 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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