Who owns ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ?

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

What is ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ's risk level?

ΚΟΥΛΛΑ 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 ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ appear across sources?

ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ 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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ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ

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

ΚΟΥΛΛΑ ΦΙΛΙΠΠΟΥ
- GREENSOLVER UK LIMITED· Director· via Cyprus DRCOR
- SWEET NOTHING UNDERWEAR· Secretary· via Cyprus DRCOR
- PANTHEON VIEW TRAVEL· Director· via Cyprus DRCOR
- WKH LARNAKA BAY RESORT· Director· via Cyprus DRCOR
- PHIL & LENI LIMITED· Secretary· via Cyprus DRCOR

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

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

5 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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GREENSOLVER UK LIMITED
Also holds roles at 11 other companies
- BENOIT MICHEL SERGE KUCIELDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAuthorised Person
- GREENSOLVER HOLDING SASDirector
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PANTHEON VIEW TRAVEL
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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PHIL & LENI LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
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SWEET NOTHING UNDERWEAR
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- ΝΙΚΟΣ ΦΙΛΙΠΠΟΥDirector
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WKH LARNAKA BAY RESORT
Also holds roles at 3 other companies
- SFORZESCO HOLDINGS LIMITEDOwner
- ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥDirector
- ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥSecretary

5 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 ΚΟΥΛΛΑ 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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