Who owns ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ?

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

What is ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ's risk level?

ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ 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 ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ

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

ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣ
- L. PAPACOSTAS & SONS LIMITED· Director· via Cyprus DRCOR
- ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΘΕΛΕΜΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
L. PAPACOSTAS & SONS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΛΟΙΖΟΣ ΠΑΠΑΚΩΣΤΑΣSecretary
- ΛΟΙΖΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
●
Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΛΕΝΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΜΙΧΑΛΗΣ ΠΑΠΑΚΩΣΤΑΣDirector
●
ΘΕΛΕΜΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΚΩΣΤΑDirector
●
ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥDirector
●
ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 31 other companies
- ΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ Κ. ΠΑΡΠΑΣDirector

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

/04

Common questions

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