Who owns ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ?

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

What is ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ's risk level?

ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ 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 ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ
- DELSE TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- SLONIM PROPERTY DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- STA.LIA TRADING LIMITED· Director· via Cyprus DRCOR
- LUBE ONE (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- ADIEWOSO COMPANY LIMITED· Director· via Cyprus DRCOR
- ZAPALA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- COSER TRADING LIMITED· Secretary· via Cyprus DRCOR
- MASSMONEY INVESTMENT FUND LIMITED· Director· via Cyprus DRCOR
- ULYSSES INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AR.SA. TRANSPORT CO LIMITED· Secretary· via Cyprus DRCOR
- ULYSSES MOTORS LTD· Secretary· via Cyprus DRCOR
- IMMOWAY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ — 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 ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
ADIEWOSO COMPANY LIMITED
Also holds roles at 3 other companies
- ΚΡΙΣΤΙΑΝ ΣΑΜΟΥΗΛ ΜΟΥΜΟΥΝΙDirector
- ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣDirector
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥSecretary
●
AR.SA. TRANSPORT CO LIMITED
Also holds roles at 1 other company
- VALERY CHURILOVDirector
●
COSER TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΕΡΚΙΟΥ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
DELSE TRADING CO LIMITED
Also holds roles at 2 other companies
- C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
IMMOWAY LIMITED
Also holds roles at 1 other company
- MAXIM SOLOVOVDirector
●
LUBE ONE (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΠΕΤΣΑΣDirector
●
MASSMONEY INVESTMENT FUND LIMITED
Also holds roles at 2 other companies
- GE.LAW SERVICES LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
SLONIM PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- DAVID SLONIMDirector
- ELSIE SLONIMDirector
- RACHEL DAFNI SLONIMDirector
●
STA.LIA TRADING LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΙΔΗΣDirector
- ΓΙΑΝΝΗΣ ΠΕΤΣΑΣDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣSecretary
●
ULYSSES INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣSecretary
●
ULYSSES MOTORS LTD
Also holds roles at 1 other company
- NAIL KHUSAINOVDirector
●
ZAPALA HOLDING LIMITED
Also holds roles at 1 other company
- ERNEST J. GLASSCODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…