Who owns ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ?

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

What is ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ's risk level?

ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ 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 ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ appear across sources?

ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ 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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ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ
- T & R ARISTODEMOU (HOLDINGS) LIMITED· Director· via Cyprus DRCOR
- DOLPHINCI FIVE LIMITED· Director· via Cyprus DRCOR
- IONIAN HILLS DEVELOPMENT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DOLPHIN CAPITAL PROPERTIES ONE LIMITED· Director· via Cyprus DRCOR
- WUIZ LTD· Director· via Cyprus DRCOR
- AMPHIBEAN LTD· Director· via Cyprus DRCOR
- DOLPHIN CAPITAL PROPERTIES TWO LIMITED· Director· via Cyprus DRCOR
- DOLPHIN CAPITAL REIT LTD· Director· via Cyprus DRCOR
- DOLPHIN CAPITAL PARTNERS LTD· Director· via Cyprus DRCOR
- DOLPHINCO TWO LTD· Director· via Cyprus DRCOR
- DOLPHINCO ONE LTD· Director· via Cyprus DRCOR
- HELI BAY PROPERTIES LTD· Director· via Cyprus DRCOR
- DCP DIRECTORS LTD· Director· via Cyprus DRCOR
- JERNIS LIMITED· Director· via Cyprus DRCOR
- INVERZIO LTD· Director· via Cyprus DRCOR
- MUMU VENTURES LTD· Director· via Cyprus DRCOR

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

16 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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AMPHIBEAN LTD
Also holds roles at 5 other companies
- ΔΕΣΠΩ ΘΕΟΔΟΣΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
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DCP DIRECTORS LTD
Also holds roles at 2 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
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DOLPHIN CAPITAL PARTNERS LTD
Also holds roles at 3 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
- ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣDirector
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DOLPHIN CAPITAL PROPERTIES ONE LIMITED
Also holds roles at 1 other company
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
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DOLPHIN CAPITAL PROPERTIES TWO LIMITED
Also holds roles at 1 other company
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
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DOLPHIN CAPITAL REIT LTD
Also holds roles at 2 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
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DOLPHINCI FIVE LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΔΕΣΠΩ ΘΕΟΔΟΣΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
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DOLPHINCO ONE LTD
Also holds roles at 4 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΚΕΛΑΙΔΙΤΗΣDirector
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DOLPHINCO TWO LTD
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΕΛΑΙΔΙΤΗΣDirector
- ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣDirector
- NAP DIRECTORS LTDDirector
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HELI BAY PROPERTIES LTD
Also holds roles at 2 other companies
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
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INVERZIO LTD
Also holds roles at 2 other companies
- NAP SECRETARIAL LTDSecretary
- ΡΕΒΕΚΚΑ ΠΑΛΑΙΟΛΟΓΟΥDirector
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IONIAN HILLS DEVELOPMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
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JERNIS LIMITED
Also holds roles at 4 other companies
- DCP DIRECTORS LTDDirector
- NAP DIRECTORS LTDDirector
- NAP SECRETARIAL LTDSecretary
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MUMU VENTURES LTD
Also holds roles at 2 other companies
- NAP SECRETARIAL LTDSecretary
- ΡΕΒΕΚΚΑ ΠΑΛΑΙΟΛΟΓΟΥDirector
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T & R ARISTODEMOU (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- PIERRE CHARALAMBIDESDirector
- ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
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WUIZ LTD
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΚΑΣDirector
- ΑΘΑΝΑΣΙΟΣ ΤΑΝΙΜΑΝΙΔΗΣDirector
- ΡΕΒΕΚΚΑ ΠΑΛΑΙΟΛΟΓΟΥDirector

16 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 ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ. 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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