Who owns ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ?

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

What is ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ's risk level?

ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ 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 ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ

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

ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ — 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

ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ
- HYOPTIONS· Secretary· via Cyprus DRCOR
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ· Secretary· via Cyprus DRCOR
- ORESTIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOLDEN SUN HOLIDAYS (CY) LIMITED· Director· via Cyprus DRCOR
- GOLDEN SUN LEISURE (CY) LIMITED· Director· via Cyprus DRCOR
- GOLDEN LEISURE HOTELS LIMITED· Secretary· via Cyprus DRCOR
- BAXCO TRUSTEES LIMITED· Director· via Cyprus DRCOR

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

●
BAXCO TRUSTEES LIMITED
Also holds roles at 1 other company
- EVASPY SERVICES LIMITEDSecretary
●
GOLDEN LEISURE HOTELS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥDirector
- ΙΑΣΩΝΑΣ ΓΙΑΣΟΥΜΗDirector
- ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥDirector
●
GOLDEN SUN HOLIDAYS (CY) LIMITED
Also holds roles at 3 other companies
- ΙΑΣΩΝ ΓΙΑΣΟΥΜΗΣDirector
- ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥDirector
- ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥDirector
●
GOLDEN SUN LEISURE (CY) LIMITED
Also holds roles at 4 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥDirector
- ΙΑΣΩΝ ΓΙΑΣΟΥΜΗDirector
●
HYOPTIONS
Also holds roles at 4 other companies
- FTSL FINANCIAL TRADING SOLUTIONS LTDOwner
- ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥDirector
- ΙΑΣΩΝΑΣ ΓΙΑΣΟΥΜΗDirector
●
ORESTIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥSecretary
- ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣDirector
●
ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
Also holds roles at 4 other companies
- MANDEEP SINGHOwner
- ΙΑΣΩΝΑΣ ΓΙΑΣΟΥΜΗDirector
- ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥDirector

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

/04

Common questions

Who owns ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ?: No ownership or control links for ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ's risk level?: ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ 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 ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ appear across sources?: ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ 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 ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…