Who owns ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ?

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

What is ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ's risk level?

ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ 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 ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ
- MELFON OILS (UK) LIMITED· Director· via Cyprus DRCOR
- EASN TECHNOLOGY INNOVATION SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.E. PARADISE JAZZ FESTIVAL· Director· via Cyprus DRCOR
- PRIMERA FOODS LIMITED· Secretary· via Cyprus DRCOR
- PAPAGEORGIOU & SARRIS LIMITED· Secretary· via Cyprus DRCOR
- ESPATON DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ — 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 ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

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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.

●
EASN TECHNOLOGY INNOVATION SERVICES
Also holds roles at 9 other companies
- ΕΙΡΗΝΗ ΠΑΝΤΕΛΑΚΗAuthorised Person
- ΑΠΟΣΤΟΛΟΣ ΧΑΜΟΣDirector
- ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣOwner
●
ESPATON DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
●
MELFON OILS (UK) LIMITED
Also holds roles at 8 other companies
- INTERSTATUS LIMITEDSecretary
- ΑΝΝΑ ΗΡΟΔΟΤΟΥDirector
- ΑΝΝΑ ΗΡΟΔΟΤΟΥAuthorised Person
●
PAPAGEORGIOU & SARRIS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
PRIMERA FOODS LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
- ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥDirector
●
S.E. PARADISE JAZZ FESTIVAL
Also holds roles at 4 other companies
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΑΘΙΟΥOwner
- ΑΥΓΗ ΣΑΡΡΗSecretary
- ΕΛΙΣΑΒΕΤ ΣΑΡΡΗDirector

6 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 ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣ. 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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