Who owns ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ?

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

What is ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ's risk level?

ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ 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 ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ

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

ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΒΑΣΙΛΙΚΗ ΑΝΔΡΟΝΙΚΟΥ
- SPENSO· Secretary· via Cyprus DRCOR
- NIRALU FRANCHISING AND CONSULTING LIMITED· Director· via Cyprus DRCOR
- WORKINGTON CONTRACTING AND MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- NAVECO LIMITED· Director· via Cyprus DRCOR
- HOSTAR CORPORATION LIMITED· Director· via Cyprus DRCOR
- WELLKEPT PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- TATIKA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- COLEBORN TRADING LIMITED· Secretary· via Cyprus DRCOR
- DOORBELL TRADING LTD· Secretary· via Cyprus DRCOR
- OVERNEXT HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DEPICTO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GALIKA ESTATES LTD· Secretary· via Cyprus DRCOR
- BRANOL INTERNATIONAL LTD· Director· via Cyprus DRCOR
- MFI COMMUNICATIONS SYSTEMS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

14 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.

●
BRANOL INTERNATIONAL LTD
Also holds roles at 2 other companies
- MARLAWS SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
COLEBORN TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
DEPICTO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
DOORBELL TRADING LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
GALIKA ESTATES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
HOSTAR CORPORATION LIMITED
Also holds roles at 2 other companies
- MARLAWS SERVICES LIMITEDSecretary
- ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MFI COMMUNICATIONS SYSTEMS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FREDRICK KAISERDirector
●
NAVECO LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
NIRALU FRANCHISING AND CONSULTING LIMITED
Also holds roles at 2 other companies
- MARLAWS SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
OVERNEXT HOLDINGS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
SPENSO
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΓΕΡΟΥOwner
- ΕΚΤΩΡ ΝΙΚΟΛΑΟΥDirector
- ΠΑΡΙΣ ΣΠΑΝΟΣDirector
●
TATIKA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΗΣΑΙΑΣ ΚΑΜΜΙΤΣΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
●
WELLKEPT PROPERTIES LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector
●
WORKINGTON CONTRACTING AND MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥDirector

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

/04

Common questions

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