Who owns ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ?

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

What is ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ's risk level?

ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ 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 ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ appear across sources?

ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ 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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ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ
- THE CTL COLLEGE OF HIGHER EDUCATION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- THE KEY TO SUCCESS· Owner· via Cyprus DRCOR
- A.G. CYPRUS SAILING T.V· Owner· via Cyprus DRCOR
- ΣΧΟΛΗ ΙΣΤΙΟΠΛΟΙΑΣ - ΝΑΥΣΙΠΛΟΙΑΣ ΜΠΛΕ ΠΟΣΕΙΔΩΝ· Owner· via Cyprus DRCOR
- PVS PRIVATE INSTITUTE PLATON ELECTROKIDS LIMITED· Secretary· via Cyprus DRCOR
- Α & Χ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

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A.G. CYPRUS SAILING T.V
Also holds roles at 10 other companies
- G.P.K. INVESTMENTS LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΘΕΜΗΣ ΣΩΤΗΡΙΟΥDirector
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PVS PRIVATE INSTITUTE PLATON ELECTROKIDS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥDirector
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THE CTL COLLEGE OF HIGHER EDUCATION
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΘΩΜΑΣ ΛΙΜΙΤΕΔOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣDirector
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THE KEY TO SUCCESS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Α. ΠΑΤΤΙΧΗΣSecretary
- ΓΕΩΡΓΙΟΣ Α. ΠΑΤΤΙΧΗΣDirector
- ΑΝΔΡΕΑΣ Α. ΠΑΤΤΙΧΗΣDirector
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Α & Χ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥSecretary
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ΣΧΟΛΗ ΙΣΤΙΟΠΛΟΙΑΣ - ΝΑΥΣΙΠΛΟΙΑΣ ΜΠΛΕ ΠΟΣΕΙΔΩΝ
Also holds roles at 2 other companies
- ABDALA-TABALO ABDUL RAHMANDirector
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥSecretary

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 ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥ. 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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