Who owns ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ?

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

What is ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ's risk level?

ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ 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 ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ appear across sources?

ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ 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

ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ

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

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ
- NATHALIA ESTATES LIMITED· Secretary· via Cyprus DRCOR
- WATERSIDE HOMES LTD· Secretary· via Cyprus DRCOR
- PERTORIA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DOMANUS HOLDING LTD· Secretary· via Cyprus DRCOR
- CONADAM LIMITED· Secretary· via Cyprus DRCOR
- A.E.C. GET IN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- JEIKOL COMPANY LIMITED· Director· via Cyprus DRCOR
- CUTSOFIAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BETHANIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- EPGE FIRST NATIONAL LEASING LIMITED· Director· via Cyprus DRCOR
- AVMO SERVICE & DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- VIJOKLIS LIMITED· Director· via Cyprus DRCOR
- ANATOLG LTD· Secretary· via Cyprus DRCOR
- O. A. RESIDENCES LTD· Director· via Cyprus DRCOR
- WENKOL LTD· Director· via Cyprus DRCOR
- AGG ENERGY HOLDINGS LTD· Director· via Cyprus DRCOR
- SOLIDVES LTD· Director· via Cyprus DRCOR

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

11 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.

●
A.E.C. GET IN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
●
AGG ENERGY HOLDINGS LTD
Also holds roles at 1 other company
- ANATOLG LTDSecretary
●
AVMO SERVICE & DEVELOPMENTS LTD
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥ Για ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥAlternate Director
●
CUTSOFIAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- ANATOLG LTDSecretary
●
DOMANUS HOLDING LTD
Also holds roles at 2 other companies
- JOHN EDWARD RICHARDSONDirector
- ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
EPGE FIRST NATIONAL LEASING LIMITED
Also holds roles at 5 other companies
- SERGEY VASNINDirector
- ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣDirector
- ΕΛΕΥΘΕΡΙΑ ΜΑΙΜΑΡΗSecretary
●
JEIKOL COMPANY LIMITED
Also holds roles at 3 other companies
- BLUETREE CONSULTANTS LIMITEDDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
O. A. RESIDENCES LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥSecretary
●
SOLIDVES LTD
Also holds roles at 1 other company
- ANATOLG LTDSecretary
●
VIJOKLIS LIMITED
Also holds roles at 1 other company
- ANATOLG LTDSecretary
●
WENKOL LTD
Also holds roles at 1 other company
- ANATOLG LTDSecretary

11 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 ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ. 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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