Who owns ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ?

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

What is ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ's risk level?

ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ 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 ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ

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

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

ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ
- ALTUS CITADEL NOMINEES LIMITED· Director· via Cyprus DRCOR
- ALTUS CITADEL TRUSTEE SERVICES LIMITED· Director· via Cyprus DRCOR
- ALTUS CITADEL SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- SERMAKA LIMITED· Director· via Cyprus DRCOR
- ISMALLA LIMITED· Secretary· via Cyprus DRCOR
- ASSISTED SURGICAL TECHNOLOGIES (AST) LTD· Director· via Cyprus DRCOR
- BINED LIMITED· Director· via Cyprus DRCOR

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

●
ALTUS CITADEL NOMINEES LIMITED
Also holds roles at 2 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΑΘΗ ΘΕΟΔΩΡΟΥDirector
●
ALTUS CITADEL SECRETARIAL SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ALTUS CITADEL TRUSTEE SERVICES LIMITED
Also holds roles at 2 other companies
- ALTUS CITADEL CORPORATE SERVICES LIMITEDDirector
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
ASSISTED SURGICAL TECHNOLOGIES (AST) LTD
Also holds roles at 5 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- IRINA DIAKONOVADirector
- OLGA RYZHKOVADirector
●
BINED LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
ISMALLA LIMITED
Also holds roles at 1 other company
- SNEZANA SEFILIDOUDirector
●
SERMAKA LIMITED
Also holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗSecretary
- ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗDirector

7 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 ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥ. 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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