Who owns ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ?

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

What is ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ's risk level?

ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ 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 ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ

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

ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ
- INVESTCO CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- ICAEW EUROPE LIMITED· Secretary· via Cyprus DRCOR
- HJC CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ· Secretary· via Cyprus DRCOR
- PANTONYX ENGINEERING LIMITED· Director· via Cyprus DRCOR
- FAMCON ENGINEERING LIMITED· Director· via Cyprus DRCOR
- ΟΔΟΤΕΧΝΙΚΗ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- TERRA FORMA CONSTRUCTION LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
FAMCON ENGINEERING LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣSecretary
●
HJC CYPRUS LIMITED
Also holds roles at 21 other companies
- GENESIUS SECRETARIAL SERVICES LTDSecretary
- ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣDirector
- SYLVIE VERBOOM PARASKEVADirector
●
ICAEW EUROPE LIMITED
Also holds roles at 21 other companies
- ALAN KEITH VALLANCEDirector
- ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Authorised Person
- JOANNE HILARY HAMPTONDirector
●
INVESTCO CORPORATION LIMITED
Also holds roles at 21 other companies
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗΣAuthorised Person
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣDirector
●
PANTONYX ENGINEERING LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣSecretary
●
TERRA FORMA CONSTRUCTION LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ
Also holds roles at 37 other companies
- ΑΡΤΕΜΗΣ ΘΕΟΔΩΡΙΔΗΣDirector
- ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣDirector
- ΓΕΩΡΓΙΟΣ ΑΡΩΝΗΣDirector
●
ΟΔΟΤΕΧΝΙΚΗ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector

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

/04

Common questions

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