Who owns ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ?

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

What is ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ's risk level?

ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ 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 ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ

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

ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΚΑΤΙΑ ΦΙΛΙΠΠΟΥ
- LOTUS BLOSSOM CHINESE RESTAURANT· Secretary· via Cyprus DRCOR
- AVGI'S MOTION ART· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M.K. MAINTENANCE AND SOLUTIONS· Director· via Cyprus DRCOR
- HAPPY LITTLE ME DAYCARE & PRE SCHOOL· Secretary· via Cyprus DRCOR
- C.A.TRUST PRIVATE SECURITY SERVICES· Director· via Cyprus DRCOR
- OCEANIC POWER & WATER LIMITED· Secretary· via Cyprus DRCOR
- N. IONIDES & PHILIPPOU LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
A.M.K. MAINTENANCE AND SOLUTIONS
Also holds roles at 1 other company
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΚΟΣ ΚΑΤΣΑΡΑΣOwner
●
AVGI'S MOTION ART
Also holds roles at 2 other companies
- ΠΟΛΑ Κ. ΚΥΠΡΙΑΝΙΔΗΟμόρρυθμος Συνέταιρος
- ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
C.A.TRUST PRIVATE SECURITY SERVICES
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ALEXANDROV SERGEI ALEXANTROVICHDirector
- SVETLANA GOUREVITCHDirector
●
HAPPY LITTLE ME DAYCARE & PRE SCHOOL
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣOwner
- ΓΙΩΡΓΟΥΛΑ ΣΠΥΡΙΔΟΥDirector
●
LOTUS BLOSSOM CHINESE RESTAURANT
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΚΥΠΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
●
N. IONIDES & PHILIPPOU LIMITED
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣDirector
●
OCEANIC POWER & WATER LIMITED
Also holds roles at 3 other companies
- ROBERT M. MARSHALLDirector
- WILLIAM M. PIERDDirector
- ΑΡΤΑ ΑΝΤΩΝΙΟΥDirector

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

/04

Common questions

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