Who owns ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ?

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

What is ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ's risk level?

ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ 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 ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ

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

ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ
- LORDOS (EPISKOPI) VILLAS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.C. BLOOMS FLOWERSHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G. PASTELLAS CAPELLI RICCI· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΑΚΗΣ ΜΑΥΡΟΜΑΤΗΣ "ΕΣΤΙΑΤΟΡΙΟ ΚΑΛΗΜΕΡΑ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ 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 ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ 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 ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ 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.

●
A.C. BLOOMS FLOWERSHOP
Also holds roles at 2 other companies
- ΑΘΗΝΑ ΧΡΙΣΤΟΥOwner
- ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
G. PASTELLAS CAPELLI RICCI
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΣΤΕΛΛΑΣOwner
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
LORDOS (EPISKOPI) VILLAS
Also holds roles at 5 other companies
- GEORGE D. LORDOS & SONS LIMITEDOwner
- ΜΑΡΙΑ Λ. ΧΡΙΣΤΟΦΙΔΗDirector
- ΜΑΡΙΑ Λ. ΧΡΙΣΤΟΦΙΔΗSecretary
●
ΑΚΗΣ ΜΑΥΡΟΜΑΤΗΣ "ΕΣΤΙΑΤΟΡΙΟ ΚΑΛΗΜΕΡΑ"
Also holds roles at 2 other companies
- ΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣOwner
- ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΔΕΛΦΟΙ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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

Loading tips…