Who owns ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ?

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

What is ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ's risk level?

ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ 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 ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ

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

ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ
- C.U.R.B.I.S. LIMITED· Director· via Cyprus DRCOR
- CAMEL PARK E.P. LIMITED· Director· via Cyprus DRCOR
- RAINBOW DIAMOND MARKET MANUFACTURING LIMITED· Secretary· via Cyprus DRCOR
- FOUR "C" DIAMONDS LIMITED· Director· via Cyprus DRCOR
- CAMEL PROPERTIES LIMITED· Director· via Cyprus DRCOR
- TARIK INVESTMENTS & DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- K.B.M.G PAFITIS LIMITED· Director· via Cyprus DRCOR
- AUSTRALEX TRADING LIMITED· Director· via Cyprus DRCOR
- E.D.P. POWER OILS LTD· Secretary· via Cyprus DRCOR
- ALALUNGA LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- E.D.P. INVESTMENTS LTD· Director· via Cyprus DRCOR
- E.V.P ESTATES LTD· Secretary· via Cyprus DRCOR
- E.V. P. PROPERTIES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALALUNGA LΙΜΙTΕD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
AUSTRALEX TRADING LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣDirector
●
C.U.R.B.I.S. LIMITED
Also holds roles at 3 other companies
- ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΝΘΟΥDirector
●
CAMEL PARK E.P. LIMITED
Also holds roles at 1 other company
- ΞΕΝΗΣ ΤΣΙΑΙΛΗΣDirector
●
CAMEL PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣSecretary
- ΤΑΡΙΚ ΚΑΛΑΦΑΤΗΣ ΑΜΠΤΟΥΛΑΧDirector
●
FOUR "C" DIAMONDS LIMITED
Also holds roles at 2 other companies
- VADYM ROUBINSecretary
- ΒΛΑΔΙΜΗΡΟΣ ΣΟΡΟΚΙΝ ΑΝΔΡΕΟΥDirector
●
K.B.M.G PAFITIS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣDirector
●
TARIK INVESTMENTS & DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΤΑΡΙΚ ΚΑΛΑΦΑΤΗΣ ΑΜΠΤΟΥΛΑΧDirector

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

/04

Common questions

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