Who owns ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ?

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

What is ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ's risk level?

ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ 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 ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ

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

ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣ
- MOSSILAS TRADING LIMITED· Director· via Cyprus DRCOR
- GALYANS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- G.M.C. TROULANDA NETWORKS LIMITED· Director· via Cyprus DRCOR
- LEONMEADOW TRADING LIMITED· Director· via Cyprus DRCOR
- IKOLAND LIMITED· Director· via Cyprus DRCOR
- SUNARO CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- CORAL HYDE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ORAMA COMMUNICATION LIMITED· Director· via Cyprus DRCOR
- MARKETPRO LIMITED· Director· via Cyprus DRCOR
- THESTRAL TRADING CO LΙΜΙTΕD· Director· via Cyprus DRCOR
- HEROICS LTD· Director· via Cyprus DRCOR
- BENISON LIMITED· Director· via Cyprus DRCOR
- P & P SAFE CARS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
BENISON LIMITED
Also holds roles at 1 other company
- INDI SECRETARIAL LIMITEDSecretary
●
CORAL HYDE ENTERPRISES LIMITED
Also holds roles at 1 other company
- PASCHAL SECRETARIAL LIMITEDSecretary
●
G.M.C. TROULANDA NETWORKS LIMITED
Also holds roles at 1 other company
- FLEXSYS (SERVICES) LIMITEDSecretary
●
GALYANS INVESTMENTS LIMITED
Also holds roles at 1 other company
- BLAZING ORRIS LIMITEDSecretary
●
HEROICS LTD
Also holds roles at 2 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣDirector
●
IKOLAND LIMITED
Also holds roles at 2 other companies
- BUSIMAXX CONSULTANTS LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
●
LEONMEADOW TRADING LIMITED
Also holds roles at 3 other companies
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣDirector
- FLEXSYS (SERVICES) LIMITEDSecretary
- FRIEDHELM GRUBERDirector
●
MARKETPRO LIMITED
Also holds roles at 1 other company
- FLEXSYS (SERVICES) LIMITEDSecretary
●
MOSSILAS TRADING LIMITED
Also holds roles at 2 other companies
- BLAZING ORRIS LIMITEDSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
●
ORAMA COMMUNICATION LIMITED
Also holds roles at 1 other company
- FLEXSYS (SERVICES) LIMITEDSecretary
●
SUNARO CONSULTANCY LIMITED
Also holds roles at 3 other companies
- MARKUS OTTO HASLERDirector
- ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣDirector
- FLEXSYS (SERVICES) LIMITEDSecretary
●
THESTRAL TRADING CO LΙΜΙTΕD
Also holds roles at 1 other company
- FLEXSYS (SERVICES) LIMITEDSecretary

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

/04

Common questions

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

Loading tips…