Who owns ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ?

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

What is ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ's risk level?

ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ 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 ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ

Name: ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ, 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

ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ
- ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝ· Director· via Cyprus DRCOR
- G.D.C. CONSULTANCY· Director· via Cyprus DRCOR
- PETROU & MASOURA CATERING LIMITED· Secretary· via Cyprus DRCOR
- VAMERO TRADING LIMITED· Director· via Cyprus DRCOR
- MODELLO CAFE LIMITED· Secretary· via Cyprus DRCOR
- C.A.G. LAND DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ — 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 ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ 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

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.

●
C.A.G. LAND DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΗDirector
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector
- ΣΩΤΗΡΟΥΛΑ ΠΙΕΡΗDirector
●
G.D.C. CONSULTANCY
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector
●
MODELLO CAFE LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΟΥDirector
●
PETROU & MASOURA CATERING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥDirector
●
VAMERO TRADING LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑΚΗΣ Κ. ΠΕΤΡΟΥDirector
●
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝ
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥOwner
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥDirector

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 ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…