Who owns ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ?

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

What is ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ's risk level?

ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ 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 ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ

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

ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣ
- PRIVATE EDUCATIONAL CENTER E.E. MICHAEL· Director· via Cyprus DRCOR
- SHAHIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- E.B.S. (ENERGY BUSINESS SOLUTION) LIMITED· Director· via Cyprus DRCOR
- GC & MAK DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- MAGESA DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- JWA CONSULTING LIMITED· Director· via Cyprus DRCOR
- MAKKAP HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
E.B.S. (ENERGY BUSINESS SOLUTION) LIMITED
Also holds roles at 2 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑDirector
●
GC & MAK DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑDirector
●
JWA CONSULTING LIMITED
Also holds roles at 2 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑDirector
●
MAGESA DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑDirector
●
MAKKAP HOLDINGS LIMITED
Also holds roles at 3 other companies
- STRATEGIA HOLDING SALDirector
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑDirector
●
PRIVATE EDUCATIONAL CENTER E.E. MICHAEL
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΜΙΧΑΗΛOwner
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- HOSAM HASSAN BADRAWY AHMEDDirector
●
SHAHIN ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary

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

/04

Common questions

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