Who owns ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ?

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

What is ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ's risk level?

ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ 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 ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ appear across sources?

ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ 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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ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ

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

UnscoredPersonCY

controls 34 companies

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 34 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

ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ
- I.N.A. LIMITED· Director· via Cyprus DRCOR
- ELMEX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- VELTON CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- N.Y.T. LIMITED· Director· via Cyprus DRCOR
- SPRATCO TRADING LIMITED· Director· via Cyprus DRCOR
- GOPLAY LIMITED· Director· via Cyprus DRCOR
- ANCASTA LIMITED· Director· via Cyprus DRCOR
- G.H. MILLENNIUM SUPPLIES LIMITED· Director· via Cyprus DRCOR
- FEGED INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DYNIA LIMITED· Director· via Cyprus DRCOR
- ADAMASTOR LIMITED· Director· via Cyprus DRCOR
- DEVITA LIMITED· Director· via Cyprus DRCOR
- KEDZIE LIMITED· Director· via Cyprus DRCOR
- BARGENT TRADING LIMITED· Director· via Cyprus DRCOR
- LEDIMP TRADING LIMITED· Director· via Cyprus DRCOR
- DATACUBE LIMITED· Director· via Cyprus DRCOR
- ZILENCIO LIMITED· Director· via Cyprus DRCOR
- TOLIPAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VARTHLUS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SERVEU (SECRETARIAL) LIMITED· Director· via Cyprus DRCOR
- SERVEU (NOMINEES) LIMITED· Director· via Cyprus DRCOR
- SERVEU (SERVICES) LIMITED· Director· via Cyprus DRCOR
- SERVEU (DIRECTORS) LIMITED· Director· via Cyprus DRCOR
- TOSONI LIMITED· Director· via Cyprus DRCOR
- SALTACO LIMITED· Director· via Cyprus DRCOR
- BERSTICH TRADING LIMITED· Director· via Cyprus DRCOR
- DIGISOL LIMITED· Director· via Cyprus DRCOR
- ASA INVESTMENTS (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- NORTH C ADVISORS LTD· Secretary· via Cyprus DRCOR
- ASA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SECRET NEO INVEST LTD· Director· via Cyprus DRCOR

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

29 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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ADAMASTOR LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
ANCASTA LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
ASA HOLDINGS LIMITED
Also holds roles at 3 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΗ ΓΙΑΓΚΟΥDirector
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
BARGENT TRADING LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥDirector
●
BERSTICH TRADING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
- SERVEU (SECRETARIAL) LIMITEDSecretary
●
DATACUBE LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΠΟΛΥΒΙΑ ΠΟΛΥΒΙΟΥDirector
●
DEVITA LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
DIGISOL LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
DYNIA LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
ELMEX ENTERPRISES LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΗ ΓΙΑΓΚΟΥDirector
●
FEGED INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥDirector
●
G.H. MILLENNIUM SUPPLIES LIMITED
Also holds roles at 3 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΗ ΓΙΑΓΚΟΥDirector
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥDirector
●
GOPLAY LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΠΟΛΥΒΙΑ ΠΟΛΥΒΙΟΥDirector
●
I.N.A. LIMITED
Also holds roles at 9 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΕΛΕΝΗ ΓΙΑΓΚΟΥDirector
- ΕΛΕΝΗ ΓΙΑΓΚΟΥAuthorised Person
●
KEDZIE LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
LEDIMP TRADING LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
●
N.Y.T. LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
SALTACO LIMITED
Also holds roles at 4 other companies
- DAVID LEA MEACHERDirector
- NINO JOKHADZEDirector
- SERVEU (SECRETARIAL) LIMITEDSecretary
●
SECRET NEO INVEST LTD
Also holds roles at 1 other company
- SERVEU (SECRETARIAL) LIMITEDSecretary
●
SERVEU (DIRECTORS) LIMITED
Also holds roles at 4 other companies
- OLIVERA VUJICDirector
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥSecretary
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
●
SERVEU (NOMINEES) LIMITED
Also holds roles at 4 other companies
- OLIVERA VUJICDirector
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥSecretary
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
●
SERVEU (SECRETARIAL) LIMITED
Also holds roles at 4 other companies
- OLIVERA VUJICDirector
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥSecretary
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
●
SERVEU (SERVICES) LIMITED
Also holds roles at 4 other companies
- OLIVERA VUJICDirector
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥSecretary
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
●
SPRATCO TRADING LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΠΟΛΥΒΙΑ ΠΟΛΥΒΙΟΥDirector
●
TOLIPAS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΤΙΜΟΘΕΟΥDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
TOSONI LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥDirector
●
VARTHLUS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥDirector
●
VELTON CONSULTANCY LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΟΛΥΒΙΑ ΠΟΛΥΒΙΟΥDirector
●
ZILENCIO LIMITED
Also holds roles at 1 other company
- SERVEU (SECRETARIAL) LIMITEDSecretary

29 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 ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥ. 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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