Who owns SANDRA MERLONI-HOREMANS?

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

What is SANDRA MERLONI-HOREMANS's risk level?

SANDRA MERLONI-HOREMANS 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 SANDRA MERLONI-HOREMANS appear across sources?

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

LIVE · CORPUS

PersonUnscored

SANDRA MERLONI-HOREMANS

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

SANDRA MERLONI-HOREMANS — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

SANDRA MERLONI-HOREMANS
- NETTUNO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- STARTRANGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INTERALTO LIMITED· Director· via Cyprus DRCOR
- NOVOTALICA GAMING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- PUGRISE CO LTD· Director· via Cyprus DRCOR
- VINADA LIMITED· Director· via Cyprus DRCOR
- BLUE HYFOND INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
BLUE HYFOND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
INTERALTO LIMITED
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
NETTUNO PROPERTIES LIMITED
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
NOVOTALICA GAMING (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- JOHANNES JACOBUS MEIJERDirector
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
PUGRISE CO LTD
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
STARTRANGE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
●
VINADA LIMITED
Also holds roles at 3 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- EVITA LEASKDirector
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector

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

/04

Common questions

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