Who owns ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ?

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

What is ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ's risk level?

ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ

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

ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 ΑΘΑΝΑΣΙΟΥ
- SAVOIR VIVRE-HOUSEWARE IMPORTERS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- KYPROS ATHANASIOU & CO. LLC· Secretary· via Cyprus DRCOR
- MK & A PROPERTY LTD· Secretary· via Cyprus DRCOR
- ICEDREAMS GELATERIAS LTD· Secretary· via Cyprus DRCOR
- FLASHMOTORS LTD· Secretary· via Cyprus DRCOR
- ALTEMARAN TRUSTEES LTD· Secretary· via Cyprus DRCOR
- PROSYNC LTD· Secretary· via Cyprus DRCOR
- CGC ALUMINIUM LTD· Director· via Cyprus DRCOR
- TOP BILLERS LTD· Secretary· via Cyprus DRCOR
- BHNV LTD· Secretary· via Cyprus DRCOR
- RAVMED GLOBAL LTD· Director· via Cyprus DRCOR
- LANDSPHERE LTD· Secretary· via Cyprus DRCOR
- RSHBI REAL ESTATE GROUP LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΚΥΠΡΟΣ ΑΘΑΝΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
BHNV LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDDirector
●
CGC ALUMINIUM LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDSecretary
●
FLASHMOTORS LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥDirector
●
LANDSPHERE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥDirector
●
MK & A PROPERTY LTD
Also holds roles at 1 other company
- ASLIYAKHON KHODJAKBAROVADirector
●
PROSYNC LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDDirector
●
RAVMED GLOBAL LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDSecretary
●
RSHBI REAL ESTATE GROUP LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDDirector
●
SAVOIR VIVRE-HOUSEWARE IMPORTERS
Also holds roles at 3 other companies
- ΓΑΒΡΙΗΛ ΑΝΤΩΝΙΟΥ ΤΣΙΑΤΤΑΛΑΣOwner
- ΚΥΡΙΑΚΟΣ ΜΑΤΕΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΒΑΣΟΣ ΙΩΑΝΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
TOP BILLERS LTD
Also holds roles at 1 other company
- ALTEMARAN TRUSTEES LTDDirector

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

/04

Common questions

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