Who owns ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ?

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

What is ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ's risk level?

ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ 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 ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ

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

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

ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ
- CISCO· Director· via Cyprus DRCOR
- ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑ· Director· via Cyprus DRCOR
- P&P ICE-CREAM ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- LA PATISSERIE PANAYIOTIS LIMITED· Director· via Cyprus DRCOR
- P&P ICE CREAM PROPERTIES LIMITED· Director· via Cyprus DRCOR
- P&P ICE CREAM HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
CISCO
Also holds roles at 11 other companies
●
LA PATISSERIE PANAYIOTIS LIMITED
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
P&P ICE CREAM HOLDINGS LIMITED
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
P&P ICE CREAM PROPERTIES LIMITED
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
P&P ICE-CREAM ENTERTAINMENT LIMITED
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
ΦΙΛΟΤΕΛΙΚΟΣ ΚΑΙ ΝΟΜΙΣΜΑΤΙΚΟΣ ΟΙΚΟΣ ΦΑΚΑ
Also holds roles at 15 other companies
- ΜΑΡΙΑ ΦΑΚΑOwner
- ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector

6 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 ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥ. 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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