Who owns ΔΕΣΠΩ ΠΑΠΑΛΛΗ?

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

What is ΔΕΣΠΩ ΠΑΠΑΛΛΗ's risk level?

ΔΕΣΠΩ ΠΑΠΑΛΛΗ 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 ΔΕΣΠΩ ΠΑΠΑΛΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΕΣΠΩ ΠΑΠΑΛΛΗ

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

ΔΕΣΠΩ ΠΑΠΑΛΛΗ — 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

ΔΕΣΠΩ ΠΑΠΑΛΛΗ
- GP GLOBAL EQUIPMENT LIMITED· Secretary· via Cyprus DRCOR
- DOOSAN BABCOCK ENERGY LIMITED· Secretary· via Cyprus DRCOR
- SEASIDE (UK) LIMITED· Secretary· via Cyprus DRCOR
- ERROCA SUNGLASSES LIMITED· Secretary· via Cyprus DRCOR
- CYGNUS SERVICES LTD· Secretary· via Cyprus DRCOR
- DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ· Secretary· via Cyprus DRCOR
- MILTIADES NEOPHYTOU C.E.C. & D· Director· via Cyprus DRCOR

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

Nothing further on ΔΕΣΠΩ ΠΑΠΑΛΛΗ 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.

●
CYGNUS SERVICES LTD
Also holds roles at 7 other companies
- UK COMPANY SECRETARIES LTDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣAuthorised Person
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
●
DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 9 other companies
- ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗAuthorised Person
- ΝΙΚΟΛΑΟΣ ΓΑΒΑΛΑΚΗΣDirector
●
DOOSAN BABCOCK ENERGY LIMITED
Also holds roles at 10 other companies
- DONG SOO SUHDirector
- GEE WON PARKDirector
- HEUNG GWEON PARKDirector
●
ERROCA SUNGLASSES LIMITED
Also holds roles at 8 other companies
- MICHAEL WOLFSecretary
- MICHAEL WOLFDirector
- ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
●
GP GLOBAL EQUIPMENT LIMITED
Also holds roles at 8 other companies
- KARL JAMES CUTLERAuthorised Person
- KARL JAMES CUTLERDirector
- JOHN WESTDirector
●
MILTIADES NEOPHYTOU C.E.C. & D
Also holds roles at 3 other companies
- MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDOwner
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣDirector
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary
●
SEASIDE (UK) LIMITED
Also holds roles at 8 other companies
- NORTHLINK HOLDINGS LTDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥAuthorised Person
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

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