Who owns YUVAL CARMEL?

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

What is YUVAL CARMEL's risk level?

YUVAL CARMEL 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 YUVAL CARMEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

YUVAL CARMEL

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

YUVAL CARMEL — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

YUVAL CARMEL
- CERANEXT LTD· Director· via Cyprus DRCOR
- CNEXT SOLUTIONS LTD· Director· via Cyprus DRCOR
- MANTELIX LIMITED· Director· via Cyprus DRCOR
- SPECLARITY LTD· Director· via Cyprus DRCOR
- SURVEY GEAR TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YUVAL CARMEL — 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 YUVAL CARMEL 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 YUVAL CARMEL is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CERANEXT LTD
Also holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- STEPHANE LOGISTDirector
●
CNEXT SOLUTIONS LTD
Also holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- STEPHANE LOGISTDirector
●
MANTELIX LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector
●
SPECLARITY LTD
Also holds roles at 2 other companies
- STEPHANE LOGISTSecretary
- STEPHANE LOGISTDirector
●
SURVEY GEAR TECHNOLOGIES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΑΜΟΥDirector

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

/04

Common questions

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