- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 parties · 0 currentEvery 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.
- AMERADA LIMITEDAlso holds roles at 4 other companies
- ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥAssistant Secretary
- ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥDirector
- ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥDirector
- EVASPY LIMITEDAlso holds roles at 2 other companies
- ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥSecretary
- ΜΑΡΙΑ ΦΡΑΓΚΟΥAssistant Secretary
- EVASPY SERVICES LIMITEDAlso holds roles at 2 other companies
- ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥSecretary
- ΜΑΡΙΑ ΦΡΑΓΚΟΥAssistant Secretary
- LEISO LIMITEDAlso holds roles at 4 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- TRONSBROOK LIMITEDAlso holds roles at 4 other companies
- EVASPY LIMITEDSecretary
- ΘΕΑΝΩ Α. ΕΥΑΓΓΕΛΟΥDirector
- ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥDirector
- ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥSecretary
- ΜΑΡΙΑ ΦΡΑΓΚΟΥAssistant Secretary
6 parties · 0 current. Ceased and resigned records are retained as history.