Who owns ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ?

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

What is ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ's risk level?

ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ 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 ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ

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

ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
- MULFORD & COMPANY (LEVANT) LIMITED· Director· via Cyprus DRCOR
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK· Director· via Cyprus DRCOR
- ENVERSE INVESTMENTS LTD· Director· via Cyprus DRCOR
- Ν. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MTPL MEDI TOURISM PORTAL LIMITED· Director· via Cyprus DRCOR
- MARARGY HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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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 ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ 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.

●
ENVERSE INVESTMENTS LTD
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
●
MARARGY HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥSecretary
- ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΠΟΥΛΟΣDirector
●
MTPL MEDI TOURISM PORTAL LIMITED
Also holds roles at 2 other companies
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣDirector
●
MULFORD & COMPANY (LEVANT) LIMITED
Also holds roles at 2 other companies
- ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
THE JOINT STOCK COMMERCIAL BANK TOKOBANK
Also holds roles at 11 other companies
- BORIS I. SERGEYEVDirector
- DMITRI YU KHILOVDirector
- GENNADI B. ZAITSEVDirector
●
Ν. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΕΔΗ ΧΡΙΣΤΟΦΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΝΕΔΗ ΧΡΙΣΤΟΦΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥDirector

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

/04

Common questions

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