FRANCIS MARIA CHRISTINA VOORHAM
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- CY
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.
None in current sources.
- FRANCIS MARIA CHRISTINA VOORHAM
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS MARIA CHRISTINA VOORHAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCIS MARIA CHRISTINA VOORHAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
10 parties · 0 currentEvery 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.
- DARELIO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARKUS ANTHONIUS BENEDIKTUS VOORHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- GILINGHAM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- MONFORT OVERSEAS LTDAlso holds roles at 3 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- SAQUERO LIMITEDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROBERT ERLE ABRAHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SMT 3RD GENERATION INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROBERT ERLE ABRAHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SMT BELTSHIP INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROBERT ERLE ABRAHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- SMT GALAXY INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- SMT GROUP HOLDINGS LTDAlso holds roles at 6 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARKUS ANTHONIUS BENEDIKTUS VOORHAMDirector
- SUZANNE BYRNEDirector
- SMT PERLA INVESTMENTS LTDAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROBERT ERLE ABRAHAMDirector
- SMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ROBERT ERLE ABRAHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
10 parties · 0 current. Ceased and resigned records are retained as history.