Who owns ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ?

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

What is ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ's risk level?

ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ 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 ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ appear across sources?

ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ 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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ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ
- AOG ALLIANCE· Director· via Cyprus DRCOR
- XENION INVESTMENTS LTD· Director· via Cyprus DRCOR
- XENION EDUCATION LTD· Director· via Cyprus DRCOR
- R.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTD· Director· via Cyprus DRCOR
- X. CHRONOS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- UPLEAD VENTURES LTD· Secretary· via Cyprus DRCOR

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

6 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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AOG ALLIANCE
Also holds roles at 5 other companies
- JOSEPH HADJIJOSEPHOwner
- ΑΒΡΑΑΜ ΦΥΛΑΚΤΟΥDirector
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥSecretary
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R.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥDirector
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UPLEAD VENTURES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥDirector
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X. CHRONOS INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥDirector
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XENION EDUCATION LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥDirector
- ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥDirector
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XENION INVESTMENTS LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥDirector
- ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥDirector

6 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 ΞΕΝΙΑ ΦΥΛΑΚΤΟΥ. 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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