Who owns ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ?

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

What is ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ's risk level?

ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ 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 ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ
- F.C. COMMERCIAL PROMOTIONS LTD· Director· via Cyprus DRCOR
- F.C.P.F. FALCON PREMIER FUTSAL LIMITED· Secretary· via Cyprus DRCOR
- SHISHALOVE LTD· Secretary· via Cyprus DRCOR
- ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SANTAI LOUNGE LTD· Director· via Cyprus DRCOR
- HILLFRONT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ — 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 ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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F.C. COMMERCIAL PROMOTIONS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΦΑΡΚΩΝΗΣSecretary
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HILLFRONT LTD
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΦΡΑΓΚΟΥDirector
- ΡΑΦΑΗΛ ΘΕΟΔΟΥΛΟΥSecretary
- ΡΑΦΑΗΛ ΘΕΟΔΟΥΛΟΥDirector
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SANTAI LOUNGE LTD
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣDirector
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SHISHALOVE LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ
Also holds roles at 20 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣ. 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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