Who owns ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ?

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

What is ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ's risk level?

ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ 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 ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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

ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ
- SENSOR OVERSEAS LIMITED· Director· via Cyprus DRCOR
- SEATROPHY MARITIME COMPANY LIMITED· Director· via Cyprus DRCOR
- E.E.L. EUROPEAN ESTATES LIMITED· Director· via Cyprus DRCOR
- ARMOSTEEL MARINE LIMITED· Director· via Cyprus DRCOR
- G.R. LINE LIMITED· Director· via Cyprus DRCOR
- CORDONATA MARINE COMPANY LIMITED· Director· via Cyprus DRCOR
- WOODFIN TRADING LIMITED· Director· via Cyprus DRCOR
- GLOBALLINE HOLDING LIMITED· Director· via Cyprus DRCOR
- ASBA OIL LIMITED· Director· via Cyprus DRCOR
- COPATEL TRADING LIMITED· Director· via Cyprus DRCOR
- DRYLOG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BANUL SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- BERGASTRON LIMITED· Director· via Cyprus DRCOR
- DIALOGIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INTRADOME LIMITED· Director· via Cyprus DRCOR
- MMT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CALYPTO LIMITED· Director· via Cyprus DRCOR
- ORYN LIMITED· Director· via Cyprus DRCOR

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

18 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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ARMOSTEEL MARINE LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
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ASBA OIL LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
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BANUL SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
BERGASTRON LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
CALYPTO LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
COPATEL TRADING LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
CORDONATA MARINE COMPANY LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
DIALOGIO HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣDirector
●
DRYLOG HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
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E.E.L. EUROPEAN ESTATES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
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G.R. LINE LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
GLOBALLINE HOLDING LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
INTRADOME LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
MMT HOLDINGS LIMITED
Also holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
ORYN LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
SEATROPHY MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
●
SENSOR OVERSEAS LIMITED
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- WOJCIECH FILOCHOWSKIDirector
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
●
WOODFIN TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥSecretary

18 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 ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ. 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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