Who owns ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ?

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

What is ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ's risk level?

ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ 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 ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ

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

ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΓΡΗΓΟΡΗΣ ΑΛΙΦΕΡΗΣ
- C.C. GREEN DREAMS GARDENING & LANDSCAPING SERVICES· Director· via Cyprus DRCOR
- PENROSE INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
C.C. GREEN DREAMS GARDENING & LANDSCAPING SERVICES
Also holds roles at 3 other companies
- ΧΡΥΣΗΣ ΧΟΠΠΑΣOwner
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΖΑΧΑΡΙΑΣ ΚΕΣΙΔΗΣDirector
●
PENROSE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- GRIGORI DOUMBADZEDirector
- MERABI BOKUCHAVADirector

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

/04

Common questions

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