Who owns ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ?

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

What is ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ's risk level?

ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ 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 ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ
- THEOS EXPEDITIONS· Director· via Cyprus DRCOR
- CLOUDFOUR (SHISHA SERVICE)· Director· via Cyprus DRCOR
- BLUE ISLAND FOOD INDUSTRY LIMITED· Director· via Cyprus DRCOR
- L.M.T. HOME DEVELOPMENT LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

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BLUE ISLAND FOOD INDUSTRY LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣSecretary
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣDirector
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CLOUDFOUR (SHISHA SERVICE)
Also holds roles at 3 other companies
- ΠΑΡΗΣ ΜΑΥΡΟΦΤΗΣOwner
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣSecretary
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣDirector
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L.M.T. HOME DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣDirector
- LE.KO COMPANY SERVICES LIMITEDSecretary
- ΛΑΜΠΡΟΣ ΕΥΓΕΝΙΟΥDirector
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THEOS EXPEDITIONS
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣSecretary
- ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΑΚΗΣ ΑΧΙΛΛΕΩΣ. 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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