LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ
UnscoredPersonCY
The finding
Controls or directs 93 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 93 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
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ — 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 ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
83 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.
- A.M.C. AMERICAN LASER CENTERAlso holds roles at 3 other companies
- C & S AMERICAN HEART INSTITUTE LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- AGORA YIORKI LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ANKOL AUTO SERVICE GARAGEAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΚΟΛΟΥOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- ANTHRAX LIMITEDAlso holds roles at 3 other companies
- ALLA VLADIMIROVNA KORETSKAYADirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- AVK/SEG (UK) LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER CHARLES PRITCHARDDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
- ELAINE PAMELA PRITCHARDDirector
- B.N.S. BUY NOW SERVICESAlso holds roles at 12 other companies
- ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣDirector
- BACKSTAY LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- BALVENIER COMPANY LIMITEDAlso holds roles at 2 other companies
- PHILIP AARONBERGDirector
- SINA FADLUNDirector
- CHIOMENUS SERVICES LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- QI YANGDirector
- WEI SUDirector
- CIIM BIOECONOMIA CENTREAlso holds roles at 5 other companies
- CIIM INNOVATIONS LIMITEDOwner
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ Για ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΙΔΗΣAlternate Director
- CITI PRINCIPAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
- ΤΑΚΗΣ ΑΝΤΩΝΙΟΥSecretary
- CRYOS INTERNATIONAL - DENMARK APSAlso holds roles at 7 other companies
- CARSTEN MIKKELSENDirector
- CLAUS-OTTO ZINCKAuthorised Person
- PETER REESLEVDirector
- D.H. HOTEL INFINITY BLUAlso holds roles at 2 other companies
- DOMNIKI HOTEL APTS LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- DA SKATE AVENUEAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣOwner
- ΝΙΚΟΛΑΙ ΜΠΟΛΟΤΟΒDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- DTB SECRETARIAL LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥAlternate Director
- EFPRAXIS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- OLGA MIKHAYLOVADirector
- ELPICO MANAGERS LIMITEDDirector
- CYPROLIAISON LIMITEDSecretary
- ELK DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΕΛΜΑ ΚΟΥΤΣΟΚΟΥΜΝΗDirector
- EMERALD SEAFOODS MARINE LIMITEDAlso holds roles at 2 other companies
- PER KRISTIAN PEVIKDirector
- ERIC SILBERSTEINDirector
- EPC (EAST PAKISTAN CHROME TANNERY OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- JAVED USMANDirector
- RIZWAN SHAHIDDirector
- SHAHID USMANDirector
- GODSPEED INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ALLINGTON INVESTMENTS LIMITEDSecretary
- GREEN RELIEFAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- J.C. GOWN FOR ALLAlso holds roles at 2 other companies
- JOEY TRADING LIMITEDOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- KIMTROY COMPANY LIMITEDAlso holds roles at 2 other companies
- AMMAR BAGADIDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣDirector
- KINGDOM THRONE LIMITEDAlso holds roles at 5 other companies
- KSERVE FIDELITY LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΤΣΟΥDirector
- ΑΝΤΡΕΑ ΓΑΒΡΙΗΛΙΔΟΥAuthorised Person
- KISTNER TRADING LIMITEDAlso holds roles at 3 other companies
- ALEXANDER GOLOUBEVDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- L.P. LANGUAGE CENTREAlso holds roles at 15 other companies
- ΛΟΥΚΙΑ Α. ΠΟΤΑΜΙΤΟΥOwner
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥΟμόρρυθμος Συνέταιρος
- MILS CORPORATION LIMITEDAlso holds roles at 7 other companies
- ΑΝΙΤΑ ΣΑΧΑAuthorised Person
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗSecretary
- P & P COMPANY FORMATIONS LIMITEDAlso holds roles at 2 other companies
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥAssistant Secretary
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- SS.KS. BEST VALUE DISCOUNT STOREAlso holds roles at 3 other companies
- CUDAL LTDOwner
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- STELIAC INNOVATIVE SHADING SYSTEMSAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- SUNDAY'S SMILLE CAFFEAlso holds roles at 2 other companies
- KIRIAKI΄S CAFE DELIVERY LTDOwner
- CYPROLIAISON LIMITEDSecretary
- TRACK N GO LOGISTICSAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- TURNPOINT TRADINGAlso holds roles at 5 other companies
- TURNPOINT INVESTMENTS LIMITEDOwner
- ΕΛΕΝΑ ΜΑΛΕΚΟΥSecretary
- ΛΙΑ ΝΕΟΚΛΕΟΥΣDirector
- USMARTAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΣΟΛΩΜΟΝOwner
- ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥSecretary
- V.C.S. EPISKOPI DESALINATION PLANT LIMITEDAlso holds roles at 1 other company
- CYPROLIAISON LIMITEDSecretary
- VERIPRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΚΗΣ ΠΑΠΑDirector
- CYPROLIAISON LIMITEDSecretary
- WILPO TRUSTEES LIMITEDAlso holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥDirector
- XG-XPROTRADEAlso holds roles at 2 other companies
- V.C.M.A. INVESTMENT HOLDING LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- ΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΛΚΑΤ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.ΕΛ.ΕAlso holds roles at 3 other companies
- ΕΛΙΣΑΒΕΤ ΣΩΤΗΡΙΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΗΡΩ Λ. ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 14 other companies
- ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΛΕΝΑ ΜΑΛΕΚΟΥDirector
- ΜΕΛΙ ΜΕΛΟ-ΝΗΣΟΣAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΟΠΟΥΛΟΣOwner
- AXEN SECRETARIAL LIMITEDSecretary
- DARINKA KOLAK GRADISKADirector
- Χ. Τ. ΕΡΓΟΖΩAlso holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΑ ΤΣΟΥΚΚΑOwner
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΓΚΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥDirector
83 parties · 0 current. Ceased and resigned records are retained as history.