Who owns ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ?

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

What is ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ's risk level?

ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ 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 ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ

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

ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ
- ORANGE PLANET DISCO PUB· Director· via Cyprus DRCOR
- W. B. IMPORTS· Director· via Cyprus DRCOR
- SC DIET PRODUCTS· Director· via Cyprus DRCOR
- TOKIO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PLUTOINVEST LIMITED· Secretary· via Cyprus DRCOR
- OCEANHYPER TRADE CO LTD· Director· via Cyprus DRCOR
- ARTO ESTATE AGENT LIMITED· Director· via Cyprus DRCOR
- A.K. ELEGANCE UNION LTD· Director· via Cyprus DRCOR

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

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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 ΑΡΙΣΤΟΤΕΛΗΣ ΣΠΥΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
A.K. ELEGANCE UNION LTD
Also holds roles at 2 other companies
- ΘΕΜΙΣ ΣΠΥΡΟΥSecretary
- ΧΡΙΣΤΟΣ ΠΑΥΛΟΥDirector
●
ARTO ESTATE AGENT LIMITED
Also holds roles at 1 other company
- ΘΕΜΙΣ ΣΠΥΡΟΥSecretary
●
OCEANHYPER TRADE CO LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛSecretary
●
ORANGE PLANET DISCO PUB
Also holds roles at 2 other companies
- ΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔOwner
- ΘΕΜΙΣ ΣΠΥΡΟΥSecretary
●
PLUTOINVEST LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛDirector
●
SC DIET PRODUCTS
Also holds roles at 2 other companies
- S C CLASSIC MUSIC LIMITEDOwner
- ΘΕΜΙΣ ΣΠΥΡΟΥSecretary
●
TOKIO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΣ ΣΠΥΡΟΥDirector
●
W. B. IMPORTS
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- ΘΕΜΙΣ ΣΠΥΡΟΥSecretary

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

/04

Common questions

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