Who owns ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ?

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

What is ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ's risk level?

ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ 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 ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ

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

ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ — Cyprus person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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

ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ
- DANDELION INTELLECTUAL PROPERTY AGENCY· Owner· via Cyprus DRCOR
- WAVA FINTECH· Owner· via Cyprus DRCOR
- J.M. SLOANE GROUP LTD· Secretary· via Cyprus DRCOR
- EWG EXHIBIT WORLDWIDE GROUP LTD· Secretary· via Cyprus DRCOR
- CYCOSE LTD· Secretary· via Cyprus DRCOR
- K.T.G NOMINEE SERVICES LTD· Secretary· via Cyprus DRCOR
- K.T.G SECRETARIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- MELFIONE LTD· Secretary· via Cyprus DRCOR
- DATMO LTD· Director· via Cyprus DRCOR
- MAXIMA CARRIERS LIMITED· Director· via Cyprus DRCOR
- VISTARLO LTD· Director· via Cyprus DRCOR
- TRAVIOCO LIMITED· Director· via Cyprus DRCOR
- ELMONIA LTD· Director· via Cyprus DRCOR
- FESIMA LTD· Director· via Cyprus DRCOR
- MELITATO LTD· Secretary· via Cyprus DRCOR
- HAMILTON BERKLEY LTD· Secretary· via Cyprus DRCOR
- VILABS (CY) LTD· Secretary· via Cyprus DRCOR
- GENIELABS LTD· Director· via Cyprus DRCOR
- NEXTGEN TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- SEMAC INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- AGNB TRADING LIMITED· Secretary· via Cyprus DRCOR
- PROSMARTS EU LTD· Secretary· via Cyprus DRCOR
- O&M MEDIA LTD· Secretary· via Cyprus DRCOR
- CLM INSURANCE BROKERS (EUROPE) LTD· Director· via Cyprus DRCOR

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

/03

People & control

18 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.

●
AGNB TRADING LIMITED
Also holds roles at 1 other company
- HAMILTON BERKLEY LTDDirector
●
CLM INSURANCE BROKERS (EUROPE) LTD
Also holds roles at 2 other companies
- HAMILTON BERKLEY LTDSecretary
- KERI ANN EGANDirector
●
DANDELION INTELLECTUAL PROPERTY AGENCY
Also holds roles at 2 other companies
- CHRISTIAN OESTRUPDirector
- ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣSecretary
●
DATMO LTD
Also holds roles at 3 other companies
- MONIKA EWA WITKOWSKADirector
- ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗSecretary
- ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗDirector
●
ELMONIA LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗSecretary
●
FESIMA LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣSecretary
●
GENIELABS LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΖΑΜΠΑΣDirector
- ΜΑΘΙΟΥ ΦΙΛΙΠ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΙΚΟΛΑΣ ΜΙΧΑΗΛDirector
●
MAXIMA CARRIERS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΟΝΙΑSecretary
●
MELFIONE LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΟΝΙΑDirector
●
MELITATO LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΟΝΙΑDirector
●
NEXTGEN TECHNOLOGIES LTD
Also holds roles at 1 other company
- HAMILTON BERKLEY LTDDirector
●
O&M MEDIA LTD
Also holds roles at 1 other company
- HAMILTON BERKLEY LTDDirector
●
PROSMARTS EU LTD
Also holds roles at 2 other companies
- ANDRE BARAKATDirector
- WISSAM FARHATDirector
●
SEMAC INTERNATIONAL LTD
Also holds roles at 2 other companies
- HAMILTON BERKLEY LTDDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥDirector
●
TRAVIOCO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣSecretary
●
VILABS (CY) LTD
Also holds roles at 1 other company
- HAMILTON BERKLEY LTDDirector
●
VISTARLO LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΟΝΙΑSecretary
●
WAVA FINTECH
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΥΡΙΑΜ ΑΝΤΩΝΙΟΥSecretary

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

/04

Common questions

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