Who owns ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ?

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

What is ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ's risk level?

ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ 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 ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ

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

ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ — 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

ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ
- AVK/SEG (UK) LIMITED· Director· via Cyprus DRCOR
- CERES ONE SHIPPING LIMITED· Director· via Cyprus DRCOR
- NUIT BOUTIQUE· Director· via Cyprus DRCOR
- KOLOKOTRONIS CARPET LINE· Director· via Cyprus DRCOR
- LA PLAYA RESTAURANT· Director· via Cyprus DRCOR
- USMART· Director· via Cyprus DRCOR
- P.P.P. HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΑΛΕΞΕΛ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΣΥΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
AVK/SEG (UK) LIMITED
Also holds roles at 8 other companies
- CHRISTOPHER CHARLES PRITCHARDDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
- ELAINE PAMELA PRITCHARDDirector
●
CERES ONE SHIPPING LIMITED
Also holds roles at 8 other companies
- ZOFIA GALKASecretary
- ZOFIA GALKADirector
- CEZARY LESZEK WOJDATAuthorised Person
●
KOLOKOTRONIS CARPET LINE
Also holds roles at 5 other companies
- ΣΤΑΥΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
LA PLAYA RESTAURANT
Also holds roles at 16 other companies
- L.K.L. PONDEROSA LIMITEDOwner
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- CYPROLIAISON LIMITEDSecretary
●
NUIT BOUTIQUE
Also holds roles at 6 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
P.P.P. HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
USMART
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΣΟΛΩΜΟΝOwner
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥAssistant Secretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥSecretary
●
ΑΛΕΞΕΛ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
●
ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΣΥΝ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΜΑΛΕΚΟΥSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector

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

/04

Common questions

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