Who owns ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ?

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

What is ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ's risk level?

ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ 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 ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ appear across sources?

ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ 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

ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ

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

ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ
- SCOPEPLUS LIMITED· Director· via Cyprus DRCOR
- THALASSACO ONE HOLDINGS LTD· Director· via Cyprus DRCOR
- CLASSPLUS COMPANY LIMITED· Director· via Cyprus DRCOR
- THALASSACO TWO HOLDINGS LTD· Director· via Cyprus DRCOR
- THALASSACO THREE HOLDINGS LTD· Director· via Cyprus DRCOR
- THALASSACO FIVE HOLDINGS LTD· Director· via Cyprus DRCOR
- GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD· Director· via Cyprus DRCOR
- THALASSACO FOUR HOLDINGS LTD· Director· via Cyprus DRCOR

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

●
CLASSPLUS COMPANY LIMITED
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
●
GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
SCOPEPLUS LIMITED
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
●
THALASSACO FIVE HOLDINGS LTD
Also holds roles at 1 other company
- FIDUCITRUST SERVICES LIMITEDSecretary
●
THALASSACO FOUR HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
THALASSACO ONE HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
●
THALASSACO THREE HOLDINGS LTD
Also holds roles at 4 other companies
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣDirector
●
THALASSACO TWO HOLDINGS LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΣΤΑΜΑΤΙΑΔΗDirector
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣDirector

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

/04

Common questions

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