Who owns ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ?

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

What is ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ's risk level?

ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ 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 ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ

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

UnscoredPersonCY

controls 29 companies

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 29 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

ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ
- WELLCARE LIMITED· Director· via Cyprus DRCOR
- NFSP XTREME B.M'S LIMITED· Secretary· via Cyprus DRCOR
- A.F.C. TROCHOSERVICE LTD· Director· via Cyprus DRCOR
- A. P. INDIVIDUAL QUALITY USED CARS LTD· Secretary· via Cyprus DRCOR
- A & L ESTHETIC MEDICAL CENTER LIMITED· Director· via Cyprus DRCOR
- A & I BI-SONIC DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- LAUSK LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- PROJECT WAYLED CY LIMITED· Director· via Cyprus DRCOR
- OASIS REJOUVE LTD· Secretary· via Cyprus DRCOR
- PERDIA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- OBRILIAM LIMITED· Secretary· via Cyprus DRCOR
- KHESTO LIMITED· Secretary· via Cyprus DRCOR
- TRINGERO LIMITED· Director· via Cyprus DRCOR
- AGI-CYPRE PROPERTY 46 LIMITED· Director· via Cyprus DRCOR
- WIND AND WAVE SPA AAXH LTD· Director· via Cyprus DRCOR
- BREATH OF HEALTH CYPRUS LTD· Secretary· via Cyprus DRCOR
- VERIDOX LIMITED· Director· via Cyprus DRCOR
- PRYSTO LIMITED· Secretary· via Cyprus DRCOR
- LUSSO CARS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ — 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 ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

10 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 & I BI-SONIC DEVELOPERS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥDirector
●
A & L ESTHETIC MEDICAL CENTER LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥSecretary
- ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥDirector
●
A. P. INDIVIDUAL QUALITY USED CARS LTD
Also holds roles at 1 other company
- ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣDirector
●
A.F.C. TROCHOSERVICE LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣDirector
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
AGI-CYPRE PROPERTY 46 LIMITED
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- ΣΑΒΒΑΣ ΚΑΚΟΣSecretary
●
NFSP XTREME B.M'S LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
PROJECT WAYLED CY LIMITED
Also holds roles at 1 other company
- ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΑΣSecretary
●
VERIDOX LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥSecretary
●
WELLCARE LIMITED
Also holds roles at 5 other companies
- LUMINAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΥΑΝDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΒΟΣDirector
●
WIND AND WAVE SPA AAXH LTD
Also holds roles at 3 other companies
- XIAOPING ZHAO-MOLLDirector
- ΑΣΜΙΚ ΜΕΛΙΑΝSecretary
- ΑΣΜΙΚ ΜΕΛΙΑΝDirector

10 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 ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…