Who owns Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ?

No ownership or control links for Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ's risk level?

Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ 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 Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ appear across sources?

Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

Name: Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ, Person, CY

Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
- YOHAI YOGHURT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- STATHIS DEMETRIADES PLACE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

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

/03

People & control

2 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.

●
STATHIS DEMETRIADES PLACE
Also holds roles at 2 other companies
- ΣΤΑΘΗΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- N. PSARAS CONSTRUCTION CO. LIMITEDΟμόρρυθμος Συνέταιρος
●
YOHAI YOGHURT
Also holds roles at 3 other companies
- ΠΡΟΤΥΠΟΣ ΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ (ΦΑΓΕ) ΛΙΜΙΤΕΔOwner
- ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος

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

/04

Common questions

Who owns Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ?: No ownership or control links for Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ's risk level?: Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ 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 Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ appear across sources?: Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ 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 Φ.Χ.Κ. ΥΠΕΡΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…