Who owns ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ?

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

What is ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ's risk level?

ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ 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 ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ

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

ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ
- TESTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FOHARCO LIMITED· Director· via Cyprus DRCOR
- RENICON LIMITED· Director· via Cyprus DRCOR
- ALTIRIUM LIMITED· Director· via Cyprus DRCOR
- MINIFOCHA LTD· Director· via Cyprus DRCOR
- APM CONNECT TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- LAFERO LIMITED· Director· via Cyprus DRCOR
- OKTOPAY LIMITED· Director· via Cyprus DRCOR
- OKTOPAY SERVICES LTD· Director· via Cyprus DRCOR
- WOLI SERVICES LTD· Director· via Cyprus DRCOR
- WOLI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TESTA TECHNOLOGIES LTD· Director· via Cyprus DRCOR

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

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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 ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
ALTIRIUM LIMITED
Also holds roles at 3 other companies
- APM CONNECT TECHNOLOGIES LTDDirector
- PANDALAW SERVICES LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
APM CONNECT TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
FOHARCO LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
LAFERO LIMITED
Also holds roles at 2 other companies
- PANDALAW SERVICES LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
MINIFOCHA LTD
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥDirector
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥSecretary
- ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
●
OKTOPAY LIMITED
Also holds roles at 3 other companies
- PANDALAW SERVICES LIMITEDSecretary
- TESTA HOLDINGS LIMITEDDirector
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
OKTOPAY SERVICES LTD
Also holds roles at 4 other companies
- PANDALAW SERVICES LIMITEDSecretary
- SVETLANA LAZAREVICDirector
- ΔΕΣΠΟΙΝΑ ΜΟΝΑΧΟΛΑΚΟΥDirector
●
RENICON LIMITED
Also holds roles at 3 other companies
- ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣSecretary
- ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣDirector
- ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣDirector
●
TESTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
TESTA TECHNOLOGIES LTD
Also holds roles at 3 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
WOLI HOLDINGS LIMITED
Also holds roles at 3 other companies
- PANDALAW SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΖΟΥΠΑΣDirector
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
WOLI SERVICES LTD
Also holds roles at 2 other companies
- PANDALAW SERVICES LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ - ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector

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

/04

Common questions

Who owns ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ?: No ownership or control links for ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ's risk level?: ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ 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 ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ appear across sources?: ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ 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 ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣ. 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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