Who owns ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ?

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

What is ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ's risk level?

ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ 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 ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ

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

ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ
- ΥΠΕΡΑΓΟΡΑ ΠΛΑΣΤΙΚΩΝ "ΣΩΤΟΣ"· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. & K. PAPADAKIS MANAGEMENT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TEXINVEST LIMITED· Director· via Cyprus DRCOR
- SOFACO LIMITED· Director· via Cyprus DRCOR
- OLEANDER OVERSEAS LIMITED· Director· via Cyprus DRCOR
- A & K PAPADAKIS AUDIT SERVICES LTD· Secretary· via Cyprus DRCOR
- LUCKYRABBID LTD· Secretary· via Cyprus DRCOR
- RISTO COMPUTER LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ — 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 ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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 & K PAPADAKIS AUDIT SERVICES LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣDirector
●
A. & K. PAPADAKIS MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣDirector
●
OLEANDER OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣDirector
●
SOFACO LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣDirector
●
TEXINVEST LIMITED
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣSecretary
●
ΥΠΕΡΑΓΟΡΑ ΠΛΑΣΤΙΚΩΝ "ΣΩΤΟΣ"
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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