Who owns ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ?

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

What is ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ's risk level?

ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ 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 ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ

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

ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥ
- MARIA JANNINI· Secretary· via Cyprus DRCOR
- P. ST. SUPERFLEX GYM· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ECA 3DMEDIA PRO· Owner· via Cyprus DRCOR
- ECA - PROPERTIESONLINE· Owner· via Cyprus DRCOR
- EV.DI.MA. - EVENTS LIMITED· Secretary· via Cyprus DRCOR
- ECA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- EV.DI.MA CONSTRUCTIONS CO LIMITED· Director· via Cyprus DRCOR
- MCIA CO LIMITED· Director· via Cyprus DRCOR
- CIBP CO LTD· Secretary· via Cyprus DRCOR
- EVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CIBP CO LTD
Also holds roles at 1 other company
- ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣDirector
●
EV.DI.MA CONSTRUCTIONS CO LIMITED
Also holds roles at 1 other company
- ΕΥΘΑΛΕΙΑ ΑΥΞΕΝΤΙΟΥSecretary
●
EV.DI.MA. - EVENTS LIMITED
Also holds roles at 1 other company
- MOHAMED BELKACEMIDirector
●
MARIA JANNINI
Also holds roles at 2 other companies
- ORPHANIMA ENTERPRISES CO. LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣDirector
●
MCIA CO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΑΥΞΕΝΤΙΟΥSecretary
●
P. ST. SUPERFLEX GYM
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥOwner
- KARANTO SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΛΟΥΚΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

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