Who owns ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ?

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

What is ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ's risk level?

ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ 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 ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ

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

ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ
- FRINI BEVERAGES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.Y.M. HALL OF RESIDENCE· Director· via Cyprus DRCOR
- JUST NEON LIGHTS· Owner· via Cyprus DRCOR
- Π.Ζ. ΑΓΑΠΙΟΥ ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΜΕΣΟΥ· Director· via Cyprus DRCOR
- SELMONT TRADING LIMITED· Director· via Cyprus DRCOR
- MEDFYL LIMITED· Director· via Cyprus DRCOR
- FLYDAYS SECURE AIRPORT CAR PARK LIMITED· Secretary· via Cyprus DRCOR
- CYROMANIA GROUP LIMITED· Secretary· via Cyprus DRCOR
- APE GREENPOWER LIMITED· Director· via Cyprus DRCOR
- DIAMANDO GEMS LIMITED· Director· via Cyprus DRCOR
- DR. MARIOS PHYLACTOU DLC· Secretary· via Cyprus DRCOR
- D.A.E. NEAR EAST CONSULTING LTD· Director· via Cyprus DRCOR
- EVENT BY LAKEWOOD LTD· Director· via Cyprus DRCOR
- MARIOS PHYLACTOU INVESTMENTS LTD· Secretary· via Cyprus DRCOR

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

●
APE GREENPOWER LIMITED
Also holds roles at 3 other companies
- CASPER SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
CYROMANIA GROUP LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥDirector
●
D.A.E. NEAR EAST CONSULTING LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣDirector
●
DIAMANDO GEMS LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣDirector
●
EVENT BY LAKEWOOD LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣDirector
●
FLYDAYS SECURE AIRPORT CAR PARK LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥDirector
●
FRINI BEVERAGES
Also holds roles at 12 other companies
- VINCO LIMITEDOwner
- ΝΙΚΟΣ Μ. ΤΣΑΓΓΑΡΙΔΗΣSecretary
- ΝΙΚΟΣ Μ. ΤΣΑΓΓΑΡΙΔΗΣDirector
●
JUST NEON LIGHTS
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥSecretary
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΚΩΣΤΑΣ ΠΥΡΚΑΣDirector
●
M.Y.M. HALL OF RESIDENCE
Also holds roles at 8 other companies
- ΒΡΑΧΙΜΗΣ ΠΕΤΡΗOwner
- ΕΙΡΗΝΗ ΑΝΔΡΕΟΥDirector
- ΕΛΛΗ ΠΙΠΗDirector
●
MEDFYL LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ Λ. ΣΙΑΠΙΤΗΣSecretary
●
SELMONT TRADING LIMITED
Also holds roles at 2 other companies
- ΒΑΣΩ ΣΩΦΡΟΝΙΟΥ ΦΥΛΑΚΤΟΥDirector
- ΒΑΣΩ ΣΩΦΡΟΝΙΟΥ-ΦΥΛΑΚΤΟΥSecretary
●
Π.Ζ. ΑΓΑΠΙΟΥ ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΜΕΣΟΥ
Also holds roles at 3 other companies
- P.Z AGAPIOU DIAGNOSTIC SERVICES LIMITEDOwner
- ΒΑΣΩ ΦΥΛΑΚΤΟΥSecretary
- ΒΑΣΩ ΦΥΛΑΚΤΟΥDirector

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

/04

Common questions

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