Who owns ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ?

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

What is ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ's risk level?

ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ 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 ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ appear across sources?

ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ 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

ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ

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

ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ — 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

ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ
- A. LAMBIS COURT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- "ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- FEDER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SABRINOMA LIMITED· Director· via Cyprus DRCOR
- ARRHYTHMIA LIMITED· Secretary· via Cyprus DRCOR
- ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

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"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΤΑΘΗΣ ΚΙΤΤΗΣSecretary
- ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣDirector
●
A. LAMBIS COURT
Also holds roles at 5 other companies
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ARRHYTHMIA LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΡΙΑΤΣΕΛΗΣDirector
●
FEDER HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣDirector
- ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑDirector
- ΝΙΚΟΛΑΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
SABRINOMA LIMITED
Also holds roles at 4 other companies
- ΑΡΗΣ ΜΕΓΑΛΕΜΟΣDirector
- ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΖΩΗ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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