Who owns ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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 ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ

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

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ
- CARDET· Secretary· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΤΡΙΓΩΝΟΨΑΡΟΥΛΛΗΣ· Director· via Cyprus DRCOR
- LELAR HOLDING LIMITED· Director· via Cyprus DRCOR
- SOTOR DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- SAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTD· Director· via Cyprus DRCOR
- TUBELONA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔ· Director· via Cyprus DRCOR
- SIOPARA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CARDET
Also holds roles at 2 other companies
- 'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDOwner
- ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
●
LELAR HOLDING LIMITED
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- BOOMER SECRETARIAL LIMITEDSecretary
- GUY ST JOHN BARKERDirector
●
SAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΣΟΛΟΜΩΝ ΜΠΕΡΑΧΑΣDirector
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
SIOPARA HOLDINGS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
SOTOR DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΡΟΥΣΗΣDirector
●
TUBELONA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΩΤΕΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
●
Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔ
Also holds roles at 1 other company
- ΦΩΤΕΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
●
ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΤΡΙΓΩΝΟΨΑΡΟΥΛΛΗΣ
Also holds roles at 3 other companies
- Χ.Κ.Χ. ΑΛΕΞΙΟΥ ΛΤΔOwner
- BOOMER SECRETARIAL LIMITEDSecretary
- ROEL HERMANSDirector

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

/04

Common questions

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