Who owns ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ?

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

What is ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ's risk level?

ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ 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 ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ

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

ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ
- THE EURYNOME FUND LIMITED· Director· via Cyprus DRCOR
- ADISH ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BIFOCAL HOLDING LIMITED· Director· via Cyprus DRCOR
- ARRANDENE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HOLDENHURST HOLDING LIMITED· Director· via Cyprus DRCOR
- WUIVRE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- KKCG PLC· Director· via Cyprus DRCOR
- SOURES HOLDING LIMITED· Director· via Cyprus DRCOR
- NUESHA HOLDING LIMITED· Director· via Cyprus DRCOR
- TFC ADVANCED BIOTECH LTD· Director· via Cyprus DRCOR
- BAYERN GRINDING ART LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ADISH ENTERPRISES LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥDirector
●
ARRANDENE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MICHAEL HASONDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
●
BAYERN GRINDING ART LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
●
BIFOCAL HOLDING LIMITED
Also holds roles at 1 other company
- MONTRAGO SERVICES LIMITEDSecretary
●
HOLDENHURST HOLDING LIMITED
Also holds roles at 5 other companies
- HARRY NEUBAUERDirector
- MICHAEL HASONDirector
- MONTRAGO SERVICES LIMITEDSecretary
●
KKCG PLC
Also holds roles at 5 other companies
- JIRI RADOCHDirector
- KAREL KOMAREKDirector
- MONTRAGO SERVICES LIMITEDSecretary
●
NUESHA HOLDING LIMITED
Also holds roles at 2 other companies
- MERCO SERVICES LIMITEDSecretary
- ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥDirector
●
SOURES HOLDING LIMITED
Also holds roles at 2 other companies
- BOLTON NOMINEES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
TFC ADVANCED BIOTECH LTD
Also holds roles at 3 other companies
- REGARO SERVICES LIMITEDSecretary
- ΚΡΙΣ ΚΟΤΣΑΠΑΣDirector
- ΣΟΥΖΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
THE EURYNOME FUND LIMITED
Also holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
●
WUIVRE ENTERPRISES LIMITED
Also holds roles at 1 other company
- MONTRAGO SERVICES LIMITEDSecretary

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

/04

Common questions

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