Who owns ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ?

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

What is ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ's risk level?

ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ 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 ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ appear across sources?

ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ 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

ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ

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

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

ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ
- MIPAPOL EASY GO PAINT· Director· via Cyprus DRCOR
- EVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITED· Director· via Cyprus DRCOR
- S.G.M.K. DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- H.CH. MAISON D' ORIGINALE LIMITED· Secretary· via Cyprus DRCOR
- CASA QUATRO DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- EVANGELOU & FRANTZIS HOLDINGS LTD· Director· via Cyprus DRCOR
- EVAMEK DEVELOPMENT LTD· Director· via Cyprus DRCOR
- K.S.M FRANTZIS SOLUTIONS LTD· Secretary· via Cyprus DRCOR

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

/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.

●
CASA QUATRO DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΤΖΙΩΝΗΣDirector
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
EVAMEK DEVELOPMENT LTD
Also holds roles at 2 other companies
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
EVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITED
Also holds roles at 2 other companies
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥSecretary
●
EVANGELOU & FRANTZIS HOLDINGS LTD
Also holds roles at 2 other companies
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
H.CH. MAISON D' ORIGINALE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΜΗΛΟΥDirector
●
K.S.M FRANTZIS SOLUTIONS LTD
Also holds roles at 1 other company
- ΣΩΤΙΑ ΦΡΑΝΤΖΗDirector
●
MIPAPOL EASY GO PAINT
Also holds roles at 2 other companies
- MIPAPOL LIMITEDOwner
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
S.G.M.K. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥDirector

8 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 ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣ. 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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