Who owns ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ?

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

What is ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ's risk level?

ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ 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 ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ

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

ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣ
- HOLINVEST LIMITED· Director· via Cyprus DRCOR
- ISLANO TRADING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
HOLINVEST LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣDirector
●
ISLANO TRADING LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣDirector

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

/04

Common questions

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