Who owns YDAEL LEON MONTESINO?

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

What is YDAEL LEON MONTESINO's risk level?

YDAEL LEON MONTESINO 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 YDAEL LEON MONTESINO appear across sources?

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

LIVE · CORPUS

PersonUnscored

YDAEL LEON MONTESINO

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

YDAEL LEON MONTESINO — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

YDAEL LEON MONTESINO
- ESTIA DESIGNS· Director· via Cyprus DRCOR
- HELLENIC BANK STUDENT CARD LINK· Director· via Cyprus DRCOR
- MULAN· Director· via Cyprus DRCOR
- YO THAI ASIAN RESTAURANT· Secretary· via Cyprus DRCOR
- 2-DESIGN INTERIOR ARCHITECT· Director· via Cyprus DRCOR
- GEOMA MUSHROOMS· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
2-DESIGN INTERIOR ARCHITECT
Also holds roles at 3 other companies
- ΚΛΕΟΠΑΤΡΑ ΚΥΡΙΑΚΟΥOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JULIO ANTONIO CENDAN DELGADODirector
●
ESTIA DESIGNS
Also holds roles at 3 other companies
- ESTIA KITCHENS LIMITEDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JUAN VELEZ CARRIONDirector
●
GEOMA MUSHROOMS
Also holds roles at 3 other companies
- GEOMA GROWERS LIMITEDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JULIO ANTONIO CENDAN DELGADODirector
●
HELLENIC BANK STUDENT CARD LINK
Also holds roles at 3 other companies
- HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JULIO ANTONIO CENDAN DELGADODirector
●
MULAN
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΣΑΝΤΑΜΑΣOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JULIO ANTONIO CENTAN DELGADODirector
●
YO THAI ASIAN RESTAURANT
Also holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΘΩΜΑOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- MANUEL ALVAREZ AYALIADirector

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

/04

Common questions

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