Who owns ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ?

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

What is ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ's risk level?

ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ 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 ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ

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

ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ — 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

ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣ
- CELL BIOTECH LIMITED· Director· via Cyprus DRCOR
- OPTIMA GENETICS LIMITED· Director· via Cyprus DRCOR
- NOVASSET PARTNERS LTD· Director· via Cyprus DRCOR
- HELIOPEX 1 LIMITED· Director· via Cyprus DRCOR
- HELIOPEX 2 LIMITED· Director· via Cyprus DRCOR
- HELIOPEX 3 LIMITED· Director· via Cyprus DRCOR
- HELIOPEX LIMITED· Director· via Cyprus DRCOR
- HELIOPEX 4 LIMITED· Director· via Cyprus DRCOR
- HELIOPEX 5 LIMITED· Director· via Cyprus DRCOR
- HELIOPEX 6 LIMITED· Director· via Cyprus DRCOR
- CELL-FREE GENOMICS LIMITED· Director· via Cyprus DRCOR
- PCP HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
CELL BIOTECH LIMITED
Also holds roles at 1 other company
- ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣSecretary
●
CELL-FREE GENOMICS LIMITED
Also holds roles at 1 other company
- P & L (ADMINISTRATION) LIMITEDSecretary
●
HELIOPEX 1 LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣSecretary
●
NOVASSET PARTNERS LTD
Also holds roles at 3 other companies
- ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣDirector
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΑDirector
●
OPTIMA GENETICS LIMITED
Also holds roles at 1 other company
- P & L (ADMINISTRATION) LIMITEDSecretary

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

/04

Common questions

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