Who owns ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ?

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

What is ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ's risk level?

ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ 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 ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ

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

ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ — Cyprus person. 38 holdings. Cited to 1 registry.

controls 38 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 38 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

ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ
- NELMAX INCORPORATED LIMITED· Secretary· via Cyprus DRCOR
- ROADSTAR MANAGEMENT CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- IN DE GHETTO LIMITED· Secretary· via Cyprus DRCOR
- S.K.F.M. PUB LIMITED· Secretary· via Cyprus DRCOR
- SHELLFLEET INVESTMENTS CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- MEDBEARINGS LIMITED· Secretary· via Cyprus DRCOR
- DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED· Secretary· via Cyprus DRCOR
- MS MERIDIEN CORPORATE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ROSA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- JESPAR HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- WILLINGTON LIMITED· Secretary· via Cyprus DRCOR
- NELCROFT TRADING LIMITED· Secretary· via Cyprus DRCOR
- ALEX PLANTS LIMITED· Secretary· via Cyprus DRCOR
- BLANSET LIMITED· Secretary· via Cyprus DRCOR
- EVE'S VENTURES LIMITED· Secretary· via Cyprus DRCOR
- ROLANS LIMITED· Secretary· via Cyprus DRCOR
- HALLIDAYS LIMITED· Secretary· via Cyprus DRCOR
- NELLY LIMITED· Secretary· via Cyprus DRCOR
- MAYBROOK LIMITED· Secretary· via Cyprus DRCOR
- AMBERHILL PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- REDAPPLE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GSG YACHTS LIMITED· Secretary· via Cyprus DRCOR
- MARBURY HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ALDEMARCO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TRISARA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- INDIGO BLUE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SHELBOURNE LIMITED· Secretary· via Cyprus DRCOR
- NOBELOS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SIENNA STAR LIMITED· Secretary· via Cyprus DRCOR
- CAMONICA TRADING LIMITED· Secretary· via Cyprus DRCOR
- MEGALESIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ALBORG HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RAILEYS LIMITED· Secretary· via Cyprus DRCOR
- ZEABOLIA CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- LAYANA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- "ALEXANDER" LEASINGS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- FIVE HILLS CORPORATION LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ — 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 ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ 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 ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

29 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.

●
"ALEXANDER" LEASINGS (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΑΖΑΚΗΣDirector
●
ALDEMARCO HOLDINGS LIMITED
Also holds roles at 1 other company
- MS MERIDIEN NOMINEES LIMITEDDirector
●
ALEX PLANTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
BLANSET LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
CAMONICA TRADING LIMITED
Also holds roles at 1 other company
- MS MERIDIEN CORPORATE SERVICES LIMITEDDirector
●
DREAMWORKS INCORPORATED (MIDDLE EAST) LIMITED
Also holds roles at 1 other company
- ΦΟΙΒΟΣ ΜΟΡΙΔΗΣDirector
●
EVE'S VENTURES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΧΡΗΣΤΙΔΗΣDirector
●
FIVE HILLS CORPORATION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥSecretary
●
GSG YACHTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
HALLIDAYS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
IN DE GHETTO LIMITED
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΠΕΡΗΣDirector
- ΜΙΧΑΛΗΣ ΠΙΡΙΛΛΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥDirector
●
INDIGO BLUE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
MAYBROOK LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
MEDBEARINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
MS MERIDIEN CORPORATE SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
NELCROFT TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
NELLY LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
NELMAX INCORPORATED LIMITED
Also holds roles at 7 other companies
- SUNVAT SERVICES LIMITEDAuthorised Person
- ΠΑΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥAuthorised Person
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
NOBELOS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
RAILEYS LIMITED
Also holds roles at 1 other company
- MS MERIDIEN CORPORATE SERVICES LIMITEDDirector
●
REDAPPLE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
ROADSTAR MANAGEMENT CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
ROSA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
S.K.F.M. PUB LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΠΕΡΗΣDirector
●
SHELBOURNE LIMITED
Also holds roles at 1 other company
- MS MERIDIEN CORPORATE SERVICES LIMITEDDirector
●
SHELLFLEET INVESTMENTS CORPORATION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
TRISARA HOLDINGS LIMITED
Also holds roles at 1 other company
- MS MERIDIEN CORPORATE SERVICES LIMITEDDirector
●
WILLINGTON LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
●
ZEABOLIA CORPORATION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector

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

/04

Common questions

Who owns ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ?: No ownership or control links for ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ's risk level?: ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ 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 ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ appear across sources?: ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ 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 ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…