Who owns ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ?

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

What is ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ's risk level?

ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ 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 ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ

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

ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ — 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

ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ
- CH. SPANOS BEVERLY HILLS 24H DVD CLUB· Director· via Cyprus DRCOR
- ΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣ· Owner· via Cyprus DRCOR
- ICR CORPORATE SECURITY LIMITED· Secretary· via Cyprus DRCOR
- T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD· Secretary· via Cyprus DRCOR
- ΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- LOCKIO LTD· Secretary· via Cyprus DRCOR
- ΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣ· Secretary· via Cyprus DRCOR
- M. MELAVE MALKA· Director· via Cyprus DRCOR

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

●
CH. SPANOS BEVERLY HILLS 24H DVD CLUB
Also holds roles at 3 other companies
- ΣΤΕΛΛΑ ΣΠΑΝΟΥOwner
- MARY M HAJOSecretary
- MARY M HAJODirector
●
ICR CORPORATE SECURITY LIMITED
Also holds roles at 1 other company
- PETER DAVID ALCOCKDirector
●
LOCKIO LTD
Also holds roles at 1 other company
- ALEKSANDAR RADOSLAVOV SLAVOVDirector
●
M. MELAVE MALKA
Also holds roles at 4 other companies
- MENACHEM BEIGELDeputy Secretary
- ΜΑΡΙΑ ΣΑΒΒΑSecretary
- ΜΑΡΙΑ ΣΑΒΒΑ Για ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥAlternate Director
●
T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD
Also holds roles at 1 other company
- VIOLETA SANDUDirector
●
ΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣ
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HORST-MANFRED BECKERDirector
- ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥDirector

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

/04

Common questions

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