Who owns ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ?

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

What is ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ's risk level?

ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ 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 ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ

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

ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣ
- MENWIN BUSINESS CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- G & P CRUISE HOTEL MANAGEMENT S.A.R.L.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- OLIVIA TRAVEL AGENCY· Director· via Cyprus DRCOR
- L.S. INSPIRATIONS HOLIDAYS· Director· via Cyprus DRCOR
- ROOM1 TWELVE TRAVEL· Secretary· via Cyprus DRCOR
- FINSTELLA LTD· Director· via Cyprus DRCOR
- AGRIPLANT LIMITED· Secretary· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
AGRIPLANT LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΚΡΗΣDirector
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣDirector
●
FINSTELLA LTD
Also holds roles at 7 other companies
- KIRILL ZIMARINDirector
- MARTIN CZURDADirector
- PETR ZAYTSEVSecretary
●
G & P CRUISE HOTEL MANAGEMENT S.A.R.L.
Also holds roles at 7 other companies
- URS GSELLDirector
- JULIE DEANNA EURIPIDOUAuthorised Person
- ΔΗΜΟΣ ΚΡΗΤΙΚΟΣOwner
●
L.S. INSPIRATIONS HOLIDAYS
Also holds roles at 4 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΣΕΡΓΙΔΗΣOwner
- ΜΕΛΙΑ ΤΟΥΜΑΖΗDirector
- ΠΑΝΤΕΛΗΣ ΠΕΡΙΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
●
MENWIN BUSINESS CONSULTANTS LIMITED
Also holds roles at 7 other companies
- MENWIN SECRETARIAL SERVICES LTDSecretary
- MENWIN CONSULTANTS LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣAuthorised Person
●
OLIVIA TRAVEL AGENCY
Also holds roles at 6 other companies
- OLIVIA HOLDINGS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΑΚΡΗΣDirector
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣSecretary
●
ROOM1 TWELVE TRAVEL
Also holds roles at 3 other companies
- A.K.A. TRAVEL LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΑΚΡΗΣDirector
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣDirector
●
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔ
Also holds roles at 8 other companies
- ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΣΙΑΝΤΗΣDirector
- ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΛΟΥΚΑΣ ΤΤΟΦΑΡΙΔΗΣDirector

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

/04

Common questions

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