Who owns ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ?

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

What is ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ's risk level?

ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ 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 ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ

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

ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥ
- WORBERT LIMITED· Director· via Cyprus DRCOR
- ALIGOSTA LIMITED· Director· via Cyprus DRCOR
- KANATOM LIMITED· Director· via Cyprus DRCOR
- MIASMA LIMITED· Director· via Cyprus DRCOR
- MYROVSKY GROUP LTD· Director· via Cyprus DRCOR
- AB4 SUPPLY LTD· Director· via Cyprus DRCOR
- YULORA TRADING LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

7 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.

●
AB4 SUPPLY LTD
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
ALIGOSTA LIMITED
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
KANATOM LIMITED
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
MIASMA LIMITED
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
MYROVSKY GROUP LTD
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
WORBERT LIMITED
Also holds roles at 1 other company
- YULTAN CONSULTING LTDSecretary
●
YULORA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

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