Who owns ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ?

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

What is ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ's risk level?

ΧΡΙΣΤΙΝΑ 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 ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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

ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥ
- GOLDEN BRIDGE (IDALION) RESTAURANT· Director· via Cyprus DRCOR
- ΦΥΣΙΚΟ ΜΕΤΑΛΛΙΚΟ ΝΕΡΟ ΔΡΟΣΙΑ· Owner· via Cyprus DRCOR
- H & M I BOOK· Director· via Cyprus DRCOR
- A. VARNAKIDES PRESS· Secretary· via Cyprus DRCOR
- JAFFER BUILDER· Secretary· via Cyprus DRCOR
- C.F.K. BOAT CRUISES LIMITED· Secretary· via Cyprus DRCOR
- F.P.K. FILKAP DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- L.K.B. - THE GLOBAL PROPERTY COMPANY LIMITED· Director· via Cyprus DRCOR
- RTP CAPITAL LIMITED· Director· via Cyprus DRCOR
- SNIFF LIMITED· Secretary· via Cyprus DRCOR
- STAYTION LTD· Secretary· via Cyprus DRCOR
- RTP GLOBAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ENFIELD INVESTMENTS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SMILIQUE PRIVATE EQUITY LIMITED· Secretary· via Cyprus DRCOR
- VINNIUS LIMITED· Director· via Cyprus DRCOR

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

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 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.

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A. VARNAKIDES PRESS
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΒΑΡΝΑΚΙΔΗΣOwner
- ΠΑΥΛΙΝΑ ΦΙΛΙΠΠΟΥDirector
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C.F.K. BOAT CRUISES LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
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ENFIELD INVESTMENTS HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIA KRAYUKHINADirector
- ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗSecretary
- ΒΑΣΟΥΛΑ ΦΑΝΤΟΥΣΗ Για MARIA KRAYUKHINAAlternate Director
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F.P.K. FILKAP DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΚΟΥΤΡΟΥΖΑΣSecretary
- ΓΙΑΝΝΗΣ ΚΟΥΤΡΟΥΖΑΣDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
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GOLDEN BRIDGE (IDALION) RESTAURANT
Also holds roles at 2 other companies
- TH. KAMENOS TRADING LIMITEDOwner
- ΜΙΧΑΗΛ ΦΙΛΙΠΠΟΥDirector
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H & M I BOOK
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΦΡΙΞΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΡΙΞΟΣ ΦΙΛΙΠΠΟΥDirector
●
JAFFER BUILDER
Also holds roles at 2 other companies
- RAMZAN MUHAMMADOwner
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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L.K.B. - THE GLOBAL PROPERTY COMPANY LIMITED
Also holds roles at 2 other companies
- ΚΙΚΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΚΙΚΗΣ ΦΙΛΙΠΠΟΥDirector
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RTP CAPITAL LIMITED
Also holds roles at 4 other companies
- MARIA KRAYUKHINADirector
- ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥSecretary
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗDirector
●
RTP GLOBAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARIA KRAYUKHINA Για SIMON NOCKAlternate Director
- SIMON NOCKDirector
- ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥSecretary
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SMILIQUE PRIVATE EQUITY LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
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SNIFF LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥDirector
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STAYTION LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΦΙΛΙΠΠΟΥDirector
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VINNIUS LIMITED
Also holds roles at 2 other companies
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗDirector
- ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥSecretary
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ΦΥΣΙΚΟ ΜΕΤΑΛΛΙΚΟ ΝΕΡΟ ΔΡΟΣΙΑ
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣDirector
- ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣSecretary
- ΝΑΤΑΛΙΑ ΝΕΟΚΛΕΟΥΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΙΝΑ 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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