Who owns ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ?

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

What is ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ's risk level?

ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ 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 ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ

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

ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣ
- NETINFO PLC· Director· via Cyprus DRCOR
- CUTTY CIGARS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- WELLCARE LIMITED· Director· via Cyprus DRCOR
- NETINFOPAY LTD· Director· via Cyprus DRCOR
- EQUILUX CAPITAL AIFLNP V.C.I.C. LTD· Director· via Cyprus DRCOR
- CRETALY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CRETALY LIMITED
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΙΑΤΖΙΝΣΚΑ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΤΕΛΗΣ ΠΙΤΤΑΣDirector
- ΘΕΟΔΩΡΑ ΙΑΤΖΙΝΣΚΑ ΓΕΩΡΓΙΟΥSecretary
●
CUTTY CIGARS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣDirector
●
EQUILUX CAPITAL AIFLNP V.C.I.C. LTD
Also holds roles at 4 other companies
- ΣΑΒΒΑΣ ΠΟΓΙΑΤΖΗΣDirector
- ΣΤΑΥΡΙΑΝΑ ΑΝΤΩΝΙΟΥSecretary
- ΣΤΑΥΡΙΑΝΑ ΑΝΤΩΝΙΟΥDirector
●
NETINFO PLC
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣDirector
- ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣDirector
●
NETINFOPAY LTD
Also holds roles at 5 other companies
- ΣΤΑΥΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΙΑΚΩΒΟΣ ΚΟΥΜΗDirector
- ΛΟΥΗΣ ΟΡΛΑΝΤΟ ΚΑΣΤΕΛΙΑΝΟΣ ΓΑΡΣΙΑDirector
●
WELLCARE LIMITED
Also holds roles at 5 other companies
- LUMINAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΥΑΝDirector
- ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣDirector

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

/04

Common questions

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

Loading tips…