Who owns ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ — 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

ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣ
- ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΟΙ ΤΑΞΙΑΡΧΕΣ ΜΙΧΑΗΛ ΚΑΙ ΓΑΒΡΙΗΛ· Director· via Cyprus DRCOR
- NEWHOPE SHIPPING LIMITED· Director· via Cyprus DRCOR
- NEWSTARS MARINE LIMITED· Secretary· via Cyprus DRCOR
- CRECIAN STAR SHIPPING LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CRECIAN STAR SHIPPING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΑΛΙΦΡΑΓΚΗDirector
●
NEWHOPE SHIPPING LIMITED
Also holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΑΛΙΦΡΑΓΚΗΣSecretary
- ΙΑΚΩΒΟΣ ΑΛΙΦΡΑΓΚΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
●
NEWSTARS MARINE LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- ΔΗΜΗΤΡΗΣ ΑΛΙΦΡΑΓΚΗΣDirector
- ΙΑΚΩΒΟΣ ΑΛΙΦΡΑΓΚΗΣDirector
●
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΟΙ ΤΑΞΙΑΡΧΕΣ ΜΙΧΑΗΛ ΚΑΙ ΓΑΒΡΙΗΛ
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- ΙΑΚΩΒΟΣ ΑΛΙΦΡΑΓΚΗΣSecretary

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

/04

Common questions

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