Who owns ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ?

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

What is ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ's risk level?

ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ 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 ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ

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

ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΜΕΛΙΝΑ ΚΟΥΜΙΔΟΥ
- MATEAS LIMITED· Secretary· via Cyprus DRCOR
- GMI GLOBAL MANUFACTURING & INTEGRATION LTD· Secretary· via Cyprus DRCOR
- AMIRAMA LIMITED· Secretary· via Cyprus DRCOR
- AROGETTO LTD· Secretary· via Cyprus DRCOR
- ATRO DIRECTORS LTD· Secretary· via Cyprus DRCOR
- RG HOLDINGS LTD· Director· via Cyprus DRCOR
- PERULO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- PYRAMAXIA LIMITED· Director· via Cyprus DRCOR
- VFC SOLUTIONS LTD· Secretary· via Cyprus DRCOR

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

●
AMIRAMA LIMITED
Also holds roles at 1 other company
- TIME HOLDING LTD.Director
●
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Also holds roles at 1 other company
- ALEXANDER VOLFOVICHDirector
●
PERULO HOLDINGS LTD
Also holds roles at 1 other company
- TIME HOLDING LTD.Director
●
PYRAMAXIA LIMITED
Also holds roles at 2 other companies
- HAJI AJMAL RAHMANI MIR RAHMANSecretary
- HAJI AJMAL RAHMANI MIR RAHMANDirector
●
RG HOLDINGS LTD
Also holds roles at 2 other companies
- HAJI AJMAL RAHMANI MIR RAHMANSecretary
- ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝDirector
●
VFC SOLUTIONS LTD
Also holds roles at 2 other companies
- ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣDirector
- ΣΤΑΝΙΣΛΑΒ ΒΟΛΦΟΒΙΤΣDirector

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

/04

Common questions

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