Who owns PASSION JEANS LIMITED?

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

What is PASSION JEANS LIMITED's risk level?

PASSION JEANS LIMITED 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 PASSION JEANS LIMITED appear across sources?

PASSION JEANS LIMITED 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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PASSION JEANS LIMITED

Name: PASSION JEANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASSION JEANS LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PASSION JEANS LIMITED
- FRAGLINO FASHIONS· Owner· via Cyprus DRCOR
- BLUE AGE· Owner· via Cyprus DRCOR
- MODALIA BOUTIQUE· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASSION JEANS LIMITED — 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 PASSION JEANS LIMITED 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, address & registry profile
Sanctions & 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

/02

People & control

2 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.

●
FRAGLINO FASHIONS
Also holds roles at 6 other companies
- M.A.L.S. SERVICES LIMITEDSecretary
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
●
MODALIA BOUTIQUE
Also holds roles at 2 other companies
- ΒΕΝΙΖΕΛΟΣ ΒΡΑΧΙΜΗΣDirector
- MARYNA SOKOLOVSKASecretary

2 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 PASSION JEANS LIMITED. 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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