Who owns ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ?

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

What is ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ's risk level?

ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ 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 ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ
- ALEXIS H. TRADING· Secretary· via Cyprus DRCOR
- O'ROURKES PUB SNACK· Director· via Cyprus DRCOR
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- BLUE POINT YACHTING LIMITED· Secretary· via Cyprus DRCOR
- L.I. GRAND SOUNI VILLAS LTD· Secretary· via Cyprus DRCOR
- LOFSOL TRADING LTD· Secretary· via Cyprus DRCOR
- L.I. ASPHALT LIMITED· Secretary· via Cyprus DRCOR
- RENOVUS CO LTD· Secretary· via Cyprus DRCOR
- YACHT SHORE SERVICES LTD· Secretary· via Cyprus DRCOR
- COSMOCON CONSTRUCTIONS LTD· Director· via Cyprus DRCOR
- TABALOX LTD· Secretary· via Cyprus DRCOR

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

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.

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ALEXIS H. TRADING
Also holds roles at 5 other companies
- ΑΛΕΞΗΣ ΧΑΣΑΠΗΣOwner
- ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣDirector
- ΣΩΦΡΟΝΙΟΣ ΙΟΡΔΑΝΟΥΣDirector
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BLUE POINT YACHTING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΙΟΡΔΑΝΟΥΣDirector
- ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥDirector
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COSMOCON CONSTRUCTIONS LTD
Also holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
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L.I. ASPHALT LIMITED
Also holds roles at 2 other companies
- ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣDirector
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L.I. GRAND SOUNI VILLAS LTD
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣDirector
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LOFSOL TRADING LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣDirector
- ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣDirector
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O'ROURKES PUB SNACK
Also holds roles at 1 other company
- CHARME SECRETARIAL & MANAGEMENT LIMITEDSecretary
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TABALOX LTD
Also holds roles at 2 other companies
- ΣΕΡΓΚΕΙ ΚΟΥΚΧΑΡDirector
- ΜΑΡΙΟΣ ΙΟΡΔΑΝΟΥΣDirector
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YACHT SHORE SERVICES LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΡΙΜΗΣDirector
- ΜΑΡΙΟΣ ΙΟΡΔΑΝΟΥΣDirector
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Α. ΙΟΡΔΑΝΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ Α. ΙΟΡΔΑΝΟΥΣDirector

10 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 ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ. 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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