Who owns ΜΠΕΛΛΑ ΣΟΜΠΟΧ?

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

What is ΜΠΕΛΛΑ ΣΟΜΠΟΧ's risk level?

ΜΠΕΛΛΑ ΣΟΜΠΟΧ 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 ΜΠΕΛΛΑ ΣΟΜΠΟΧ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΠΕΛΛΑ ΣΟΜΠΟΧ

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

ΜΠΕΛΛΑ ΣΟΜΠΟΧ — 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

ΜΠΕΛΛΑ ΣΟΜΠΟΧ
- B.E.L.S BUSINESS SOLUTIONS LTD· Director· via Cyprus DRCOR
- MYCREW LTD· Director· via Cyprus DRCOR
- GARBOTECH HOLDINGS LTD· Secretary· via Cyprus DRCOR
- OPTIFINE CONSULT LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
B.E.L.S BUSINESS SOLUTIONS LTD
Also holds roles at 1 other company
- ΝΙΤΑΛ ΣΟΠΟΧSecretary
●
GARBOTECH HOLDINGS LTD
Also holds roles at 1 other company
- ΝΟΥΡΑΛΙ ΣΟΠΟΧDirector
●
MYCREW LTD
Also holds roles at 1 other company
- ΝΙΤΑΛ ΣΟΠΟΧSecretary
●
OPTIFINE CONSULT LTD
Also holds roles at 1 other company
- ΝΟΥΡΑΛΙ ΣΟΠΟΧDirector

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

/04

Common questions

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