Who owns ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ?

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

What is ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ's risk level?

ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ 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 ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ
- VIP'S CENTRE HOTEL· Director· via Cyprus DRCOR
- PLA PLA CLOTHING· Director· via Cyprus DRCOR
- TEMPLE RECORDS LIMITED· Secretary· via Cyprus DRCOR
- F.L.A.M. CITY SENCE LIMITED· Director· via Cyprus DRCOR
- L.A.D CATERING SERVICES LTD· Director· via Cyprus DRCOR
- FRONTERRAVEST HOLDINGS LTD· Director· via Cyprus DRCOR
- PARAIKAS (WHOLESALE) LTD· Director· via Cyprus DRCOR
- PARAIKAS (RETAIL) LTD· Director· via Cyprus DRCOR
- MARLINPA LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

9 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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F.L.A.M. CITY SENCE LIMITED
Also holds roles at 6 other companies
- ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΓΙΑΝΝΟΣ ΠΑΛΛΗΚΑΡΑΣDirector
- ΜΑΙΡΗ ΜΙΧΑΗΛSecretary
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FRONTERRAVEST HOLDINGS LTD
Also holds roles at 6 other companies
- ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣSecretary
- ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣDirector
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L.A.D CATERING SERVICES LTD
Also holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΣΟΦΙΑ ΝΕΟΦΥΤΟΥSecretary
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MARLINPA LTD
Also holds roles at 1 other company
- ΜΑΙΡΗ ΠΑΡΑΙΚΑSecretary
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PARAIKAS (RETAIL) LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛSecretary
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PARAIKAS (WHOLESALE) LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛSecretary
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PLA PLA CLOTHING
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥΟμόρρυθμος Συνέταιρος
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TEMPLE RECORDS LIMITED
Also holds roles at 1 other company
- ΧΑΡΗΣ JASON OSCAR ΜΙΧΑΗΛΙΔΗΣDirector
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VIP'S CENTRE HOTEL
Also holds roles at 5 other companies
- ALASIA LAND DEVELOPMENTS LIMITEDOwner
- ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛDirector
- ΑΝΔΡΕΑΣ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣΟμόρρυθμος Συνέταιρος

9 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 ΛΙΝΟΣ ΠΑΡΑΙΚΑΣ. 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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