Who owns ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ?

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

What is ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ's risk level?

ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ 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 ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ

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

ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥ
- SI SOLAR SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- AEOLIAN DYNAMICS LIMITED· Director· via Cyprus DRCOR
- TFC DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- TFC ENERGY HOLDINGS LTD· Director· via Cyprus DRCOR
- TP MEDITERRANEAN ADVENTURES LTD· Director· via Cyprus DRCOR
- DAEDALUS SPORTS THEME PARK LIMITED· Secretary· via Cyprus DRCOR
- TP MEDITERRANEAN ADVENTURES PROPERTIES LTD· Director· via Cyprus DRCOR
- EPS EXTENSIVE PROFICIENT SERVICES LTD· Secretary· via Cyprus DRCOR
- TP MEDITERRANEAN ADVENTURES ENERGY LTD· Secretary· via Cyprus DRCOR
- H.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTD· Secretary· via Cyprus DRCOR
- A.E.S ANATOLIKO ENERGY STORAGE LTD· Secretary· via Cyprus DRCOR

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

●
A.E.S ANATOLIKO ENERGY STORAGE LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΧΟΣDirector
- ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣDirector
●
AEOLIAN DYNAMICS LIMITED
Also holds roles at 7 other companies
- ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣDirector
- ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
EPS EXTENSIVE PROFICIENT SERVICES LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣDirector
●
H.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣDirector
●
SI SOLAR SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΜΙΧΑΗΛDirector
●
TFC DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- JULIAN CHARLES NICHOLSDirector
- MARTIN BRUCE DENTDirector
●
TFC ENERGY HOLDINGS LTD
Also holds roles at 6 other companies
- ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
TP MEDITERRANEAN ADVENTURES PROPERTIES LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣSecretary

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

/04

Common questions

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