Who owns ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ?

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

What is ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ's risk level?

ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ 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 ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ

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

ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ
- E.V. CHINA + THAI COOKING· Director· via Cyprus DRCOR
- M.G. OENOGNOSIA· Director· via Cyprus DRCOR
- PITA CRISPY - BY MOTIS TAVERN· Director· via Cyprus DRCOR
- P.A.A. (TSADA) HILLS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- VEMAD LIMITED· Director· via Cyprus DRCOR
- APHRODITE ORASIS LIMITED· Director· via Cyprus DRCOR
- A.V.N.L. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- IPSIPILI TRADING LIMITED· Secretary· via Cyprus DRCOR
- KREVELINA LTD· Director· via Cyprus DRCOR

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

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

Nothing further on ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥ 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.V.N.L. ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΥΚΗΣ ΑΝΤΩΝΙΟΥDirector
●
APHRODITE ORASIS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
E.V. CHINA + THAI COOKING
Also holds roles at 4 other companies
- GOLDEN DUCK CHINESE RESTAURANT LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΡΗΓΟΡΙΟΥDirector
●
KREVELINA LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΦΙΛΙΠΠΟΥSecretary
●
M.G. OENOGNOSIA
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥOwner
- ΑΝΘΟΥΛΛΑ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
P.A.A. (TSADA) HILLS ESTATES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PITA CRISPY - BY MOTIS TAVERN
Also holds roles at 3 other companies
- MOTIS TAVERNA LTDOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
VEMAD LIMITED
Also holds roles at 3 other companies
- ΛΟΥΚΗΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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