Who owns ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ?

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

What is ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ's risk level?

ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ 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 ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ

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

ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥ
- ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A.F. COWBOYS MOTORS LIMITED· Director· via Cyprus DRCOR
- K.F.Z. REAL CHEAP SMOKES.COM LIMITED· Director· via Cyprus DRCOR
- R.P. TRANSPORT DREAM WORLD LTD· Secretary· via Cyprus DRCOR
- LAVIZANI GENERAL TRADING LTD· Secretary· via Cyprus DRCOR

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

/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.

●
A.F. COWBOYS MOTORS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥSecretary
●
K.F.Z. REAL CHEAP SMOKES.COM LIMITED
Also holds roles at 3 other companies
- ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣDirector
- ΜΙΧΑΛΗΣ ΑΔΑΜΟΥ ΚΑΟΥΛΛΑΣSecretary
- ΜΙΧΑΛΗΣ ΑΔΑΜΟΥ ΚΑΟΥΛΛΑΣDirector
●
LAVIZANI GENERAL TRADING LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΦΡΑΝΚΟΥDirector
●
R.P. TRANSPORT DREAM WORLD LTD
Also holds roles at 1 other company
- ROYA ABEDINIDirector
●
ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥSecretary

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

/04

Common questions

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