Who owns ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ?

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

What is ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ's risk level?

ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ 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 ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ

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

ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ — 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

ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ
- ETORO (EUROPE) LIMITED· Director· via Cyprus DRCOR
- TENFIELD CAPITAL PARTNERS LTD· Director· via Cyprus DRCOR
- DIMCOURT LTD· Director· via Cyprus DRCOR
- Π. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- KOURTELAW LTD· Director· via Cyprus DRCOR
- FREFIKA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- MARMAT HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ETORO (EUROPE) DIGITAL ASSETS LIMITED· Director· via Cyprus DRCOR
- FREFIKA TRUSTEES (PTC) LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
DIMCOURT LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
●
ETORO (EUROPE) DIGITAL ASSETS LIMITED
Also holds roles at 8 other companies
- AVI SELADirector
- HEDVA BERDirector
- JOHNATHAN ALEXANDER ASSIADirector
●
ETORO (EUROPE) LIMITED
Also holds roles at 8 other companies
- JOHNATHAN ALEXANDER ASSIADirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΙΑΣΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
FREFIKA HOLDINGS LTD
Also holds roles at 2 other companies
- MYLENE PRISCILLE SOMMERDirector
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
●
FREFIKA TRUSTEES (PTC) LTD
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
- MYLENE PRISCILLE SOMMERDirector
●
KOURTELAW LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
●
MARMAT HOLDINGS LTD
Also holds roles at 2 other companies
- MYLENE PRISCILLE SOMMERDirector
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
●
TENFIELD CAPITAL PARTNERS LTD
Also holds roles at 1 other company
- PAGESERVE LIMITEDSecretary
●
Π. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Also holds roles at 4 other companies
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΛΟΥΚΑΣ ΜΑΡΙΟΣ ΚΩΣΤΑΚΟΠΟΥΛΟΣDirector
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector

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

/04

Common questions

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