Who owns ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ?

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

What is ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ's risk level?

ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ 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 ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ

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

ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΡΑΦΑΕΛΛΑ ΦΛΩΡΙΔΟΥ
- DASZKIEWICZ STUDIO· Secretary· via Cyprus DRCOR
- NEW RADIO CAPITAL LIMASSOL CO LIMITED· Secretary· via Cyprus DRCOR
- GORNA SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- VADIERA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- REMITONIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BLUE ARCHER CO LIMITED· Secretary· via Cyprus DRCOR
- PLECTRUM GOLD HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LORABELL ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- T & M ALL ABOUT NET LIMITED· Secretary· via Cyprus DRCOR
- ΜΙΡΑ ΕΠΙΚΟΙΝΩΝΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- GENOMED CYPRUS LTD· Secretary· via Cyprus DRCOR
- ΜΙΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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 ARCHER CO LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
DASZKIEWICZ STUDIO
Also holds roles at 2 other companies
- ΙΛΟΝΑ ΓΙΑΣΚΙΝΑ ΝΤΑΣΚΙΕΟΥΙΖOwner
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
GENOMED CYPRUS LTD
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΙΩΑΝΝΗΣ ΚΑΛΥΒΑΣDirector
●
GORNA SYSTEMS LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
LORABELL ENTERPRISES LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
NEW RADIO CAPITAL LIMASSOL CO LIMITED
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΛΙΖΕΤΤΑ ΔΗΜΗΤΡΙΟΥDirector
●
PLECTRUM GOLD HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
REMITONIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
T & M ALL ABOUT NET LIMITED
Also holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΟΛΟΒΟΣDirector
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
VADIERA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
ΜΙΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
ΜΙΡΑ ΕΠΙΚΟΙΝΩΝΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector

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

/04

Common questions

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