ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ

Name: ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ, Person, CY

ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ
- BELLA ORO JEWELLERY· Alternate Director· via Cyprus DRCOR
- N.K. KATHARSIS· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ — 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 ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ 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 ΑΝΤΩΝΙΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣ Για ΝΙΚΟΛΑΟΣ - ΦΡΑΓΚΙΣΚΟΣ Ι. ΕΛΕΥΘΕΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
BELLA ORO JEWELLERY
Also holds roles at 5 other companies
- ΤΑΣΟΣ ΓΕΩΡΓΙΟΥ ΚΟΣΜΗΜΑΤΑ ΛΙΜΙΤΕΔOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΕΡΖΑΚΗΣ Για ΗΛΙΑΣ Δ. ΠΑΠΑΓΕΩΡΓΙΟΥAlternate Director
●
N.K. KATHARSIS
Also holds roles at 5 other companies
- ΝΙΚΟΛΙΝΑ ΚΟΛΟΚΟΤΡΩΝΗOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΕΡΖΑΚΗΣ Για ΗΛΙΑΣ Δ. ΠΑΠΑΓΕΩΡΓΙΟΥAlternate Director

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

/04

Common questions

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

Loading tips…