Who owns ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ?

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

What is ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ's risk level?

ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ 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 ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ
- PROMART COMMUNICATIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SIMYIA COAST PROPERTY ADMINISTRATION LTD· Secretary· via Cyprus DRCOR
- EFTYPA PROPERTY ADVANCED MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- C.M.E. SPRING DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- E.P. & G.S. REAL ESTATE INVESTMENTS LTD· Director· via Cyprus DRCOR
- A. K. E. EXCLUSIVE PLACEMENT LTD· Director· via Cyprus DRCOR
- E.A. TROY SERVICES LIMITED· Director· via Cyprus DRCOR
- N.K. COOPER HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ — 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 ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

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A. K. E. EXCLUSIVE PLACEMENT LTD
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΜΙΧΑΗΛDirector
- ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
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A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΠΑΠΑΕΥΤΥΧΙΟΥDirector
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C.M.E. SPRING DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥSecretary
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E.A. TROY SERVICES LIMITED
Also holds roles at 1 other company
- ΧΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
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E.P. & G.S. REAL ESTATE INVESTMENTS LTD
Also holds roles at 3 other companies
- PENDLE SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣDirector
- ΗΛΙΑΣ ΑΓΑΠΙΟΥDirector
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N.K. COOPER HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥSecretary
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PROMART COMMUNICATIONS
Also holds roles at 5 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΜΑΡΙΟΥ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
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SIMYIA COAST PROPERTY ADMINISTRATION LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΠΑΠΑΕΥΤΥΧΙΟΥDirector

8 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 ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥ. 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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