Who owns ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ?

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

What is ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ's risk level?

ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ 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 ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ

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

ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΙΛΤΙΑΔΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣ
- PHIVOS IACOVOU SPORTS THERAPY & REHABILITATION· Director· via Cyprus DRCOR
- PANDORA LIMASSOL MARINA RESIDENCES· Director· via Cyprus DRCOR
- FXCC· Director· via Cyprus DRCOR
- LUCIA ROSA NANNY AGENCY· Director· via Cyprus DRCOR
- ETORO· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ETORO
Also holds roles at 4 other companies
- RETAILFX LIMITEDOwner
- THE PHOLAM BUREAU LIMITEDDirector
- ΓΡΗΓΟΡΗΣ Μ ΓΡΗΓΟΡΙΟΥDirector
●
FXCC
Also holds roles at 6 other companies
- FX CENTRAL CLEARING LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- THE PHOLAM BUREAU LIMITEDDirector
●
LUCIA ROSA NANNY AGENCY
Also holds roles at 6 other companies
- LUCIA ROSA PERDIOSOwner
- THE PHOLAM BUREAU LIMITEDDirector
- ΑΝΔΡΕΑΣ ΦΛΟΥΡΙΔΗΣSecretary
●
PANDORA LIMASSOL MARINA RESIDENCES
Also holds roles at 6 other companies
- ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔOwner
- THE PHOLAM BUREAU LIMITEDDirector
- ΑΝΔΡΕΑΣ ΦΛΟΥΡΙΔΗΣSecretary
●
PHIVOS IACOVOU SPORTS THERAPY & REHABILITATION
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΙΑΚΩΒΟΥOwner
- ΜΑΡΙΑ ΑΡΙΣΤΟΚΛΕΟΥΣDirector

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

/04

Common questions

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