Who owns ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ?

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

What is ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ's risk level?

ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ 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 ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ

Name: ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ, 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

ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ
- THE NAIL ROOM P.A.I.· Owner· via Cyprus DRCOR
- NUMBERMAX (NOMINEES) LIMITED· Director· via Cyprus DRCOR
- NUMBERMAX (TRUSTEES) LIMITED· Director· via Cyprus DRCOR
- FLEXI FLYERS LIMITED· Director· via Cyprus DRCOR
- NOCKNOI LIMITED· Director· via Cyprus DRCOR
- LENFEX LIMITED· Director· via Cyprus DRCOR
- N.A.J. SMARTADSCY LIMITED· Director· via Cyprus DRCOR
- NELIMNI LIMITED· Director· via Cyprus DRCOR
- KINOKIO LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ — 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 ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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FLEXI FLYERS LIMITED
Also holds roles at 1 other company
- FLEXI (SECRETARIAL) LIMITEDSecretary
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KINOKIO LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΕΥΤΥΧΙΟΥDirector
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LENFEX LIMITED
Also holds roles at 1 other company
- FLEXI (SECRETARIAL) LIMITEDSecretary
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N.A.J. SMARTADSCY LIMITED
Also holds roles at 3 other companies
- FLEXI (SECRETARIAL) LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΚΑΡΑΟΛΗDirector
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣDirector
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NELIMNI LIMITED
Also holds roles at 1 other company
- FLEXI (SECRETARIAL) LIMITEDSecretary
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NOCKNOI LIMITED
Also holds roles at 1 other company
- FLEXI (SECRETARIAL) LIMITEDSecretary
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THE NAIL ROOM P.A.I.
Also holds roles at 3 other companies
- BILAL HALLAKDirector
- CYPROSERVUS CO. LIMITEDSecretary
- TALAL HALLAKDirector

7 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 ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ. 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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