Who owns ABDUL MOTIN CHOWDHURY?

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

What is ABDUL MOTIN CHOWDHURY's risk level?

ABDUL MOTIN CHOWDHURY 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 ABDUL MOTIN CHOWDHURY appear across sources?

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

LIVE · CORPUS

PersonUnscored

ABDUL MOTIN CHOWDHURY

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

ABDUL MOTIN CHOWDHURY — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ABDUL MOTIN CHOWDHURY
- GEOSUN HEATERS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PRINT PLUS (P.P)· Owner· via Cyprus DRCOR
- CYBD TRADING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CYBD TRADING LIMITED
Also holds roles at 2 other companies
- ΜΙΝΑΣ ΜΙΝΑSecretary
- ΜΙΝΑΣ ΜΙΝΑDirector
●
GEOSUN HEATERS
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΟΛΥΚΑΡΠΟΥOwner
- MD SAZZAD KABIRΟμόρρυθμος Συνέταιρος
●
PRINT PLUS (P.P)
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
- PALIVAN MANAGEMENT & SERVICES LIMITEDSecretary
- ΗΛΕΚΤΡΑ ΓΕΩΡΓΑΛΛΙΔΟΥDirector
●
ΣΟΥΠΕΡ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΣΟΛΩΝ ΝΕΟΦΥΤΟΥ
Also holds roles at 6 other companies
- ΑΛΙΚΗ Γ. ΗΛΙΑΔΟΥOwner
- ΝΙΚΟΛΕΤΤΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΤΣΑΝΟΣDirector

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

/04

Common questions

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