Who owns ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ?

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

What is ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ's risk level?

ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ 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 ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ

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

ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ — 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

ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ
- MALCOLM & WHITACKER RECOVERY LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.C.P. BODY STYLE LINGERIE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GAHERIS LIMITED· Director· via Cyprus DRCOR
- EULALIUS LIMITED· Director· via Cyprus DRCOR
- DIFFIMA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EXCOLO HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ — 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 ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ 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 ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ 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.

●
DIFFIMA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣDirector
●
EULALIUS LIMITED
Also holds roles at 6 other companies
- ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥDirector
●
EXCOLO HOLDINGS LIMITED
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΝΙΚΟΣ Δ. ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣDirector
●
G.C.P. BODY STYLE LINGERIE
Also holds roles at 18 other companies
- ΜΑΡΙΑ Λ. ΠΑΣΧΑΛΗΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
●
GAHERIS LIMITED
Also holds roles at 6 other companies
- ΠΙΕΡΗΣ ΜΑΡΚΟΥDirector
- ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥDirector
●
MALCOLM & WHITACKER RECOVERY LIMITED
Also holds roles at 17 other companies
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣAuthorised Person

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

/04

Common questions

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