Who owns ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ 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 ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ

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

ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 75 holdings. Cited to 1 registry.

controls 75 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 75 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 75 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

ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ
- COMPUTACENTER (UK) LIMITED· Authorised Person· via Cyprus DRCOR
- COSTAS NICOU ELECTROMECHANICAL SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MSTASY EVENT MANAGEMENT· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESS· Director· via Cyprus DRCOR
- H & P ACCOUNTANTS· Director· via Cyprus DRCOR
- QUILLON IT SOLUTIONS· Director· via Cyprus DRCOR
- A.C.T. MASTERWAYS· Director· via Cyprus DRCOR
- A.A. ΚΤΗΜΑ ΡΗΓΑΙΝΑΣ ΕΛΑΙΩΝΑΣ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ· Owner· via Cyprus DRCOR
- COSMOTEC ESTATE CO LIMITED· Director· via Cyprus DRCOR
- BRILANT JEWELLERY LIMITED· Secretary· via Cyprus DRCOR
- NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- AFRICANOS PROPERTY DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- LION DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥ ΨΑΡΟΤΑΒΕΡΝΑ (ΚΩΜΑ ΤΟΥ ΓΙΑΛΟΥ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Γ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PROPERTY VIBE LIMITED· Secretary· via Cyprus DRCOR
- A.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTD· Secretary· via Cyprus DRCOR
- AΝ. ΑΝΑΣΤΑΣΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A. A. GIANT ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- ΑΝΑΣΤΑΣΙΟΥ & ΧΡΙΣΤΟΦΗ ΛΤΔ· Director· via Cyprus DRCOR
- AN & SAV IRON CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- KIPAI INTERIOR DESIGNS LIMITED· Secretary· via Cyprus DRCOR
- "SPIEL" CLOTHING MANUFACTURING - FASHION LIMITED· Secretary· via Cyprus DRCOR
- Α & Λ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- HANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITED· Director· via Cyprus DRCOR
- NERESCO LIMITED· Secretary· via Cyprus DRCOR
- REHI LTD· Director· via Cyprus DRCOR
- A&P ANASTASIOU TRADING LTD· Secretary· via Cyprus DRCOR
- A.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITED· Secretary· via Cyprus DRCOR
- AFRICANOS CONSTRUCTION COMPANY LIMITED· Secretary· via Cyprus DRCOR
- MSTASY HOLDING LTD· Director· via Cyprus DRCOR
- D20 LIMITED· Director· via Cyprus DRCOR
- GOODELYMO LIMITED· Director· via Cyprus DRCOR
- KAYOTEL LTD· Director· via Cyprus DRCOR
- GETTYPREMIUM LTD· Director· via Cyprus DRCOR
- ANDELAN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MONTY MOBILE LIMITED· Director· via Cyprus DRCOR
- LYFORD HOLDING LIMITED· Director· via Cyprus DRCOR
- SCONSET HOLDING LIMITED· Director· via Cyprus DRCOR
- ANASTASIOU SMART CONSTRUCTION LTD· Director· via Cyprus DRCOR
- MINDWOOD LIMITED· Director· via Cyprus DRCOR
- SPORTSCAP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SPACTRON LTD· Director· via Cyprus DRCOR
- CLOUDIA HOLDING LTD· Director· via Cyprus DRCOR
- FORTUNEFOUND CAPITAL LTD· Director· via Cyprus DRCOR
- FUSION SKY LTD· Director· via Cyprus DRCOR
- IRONFORGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STRNAD HOLDING LTD· Director· via Cyprus DRCOR
- EOSP LTD· Director· via Cyprus DRCOR
- FANCRAZE TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- SAB-KHOURY MARITIME LIMITED· Director· via Cyprus DRCOR
- AL RAEDA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AL RAEDA OPERATIONS LIMITED· Director· via Cyprus DRCOR
- THE MAD SCIENTIST LIMITED· Director· via Cyprus DRCOR
- CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITED· Director· via Cyprus DRCOR
- TANICO IRON LTD· Secretary· via Cyprus DRCOR
- ETHNO NOVA· Secretary· via Cyprus DRCOR
- ANCHOR ASSETS INVESTMENTS LTD· Director· via Cyprus DRCOR
- EDGEGRID CONSULTANCY LTD· Director· via Cyprus DRCOR
- MYNE GROUP LIMITED· Director· via Cyprus DRCOR
- WHITE PINE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PENIPERA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

58 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. A. GIANT ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗSecretary
●
A.A. ΚΤΗΜΑ ΡΗΓΑΙΝΑΣ ΕΛΑΙΩΝΑΣ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΦΥΡΙΟΣSecretary
- ΔΗΜΗΤΡΗΣ ΦΥΡΙΟΣDirector
●
A.C.T. MASTERWAYS
Also holds roles at 3 other companies
- L.S. XILAGORA MARKETING LIMITEDOwner
- ΙΣΑΒΕΛΛΑ ΑΝΑΣΤΑΣΗSecretary
- ΙΣΑΒΕΛΛΑ ΑΝΑΣΤΑΣΗDirector
●
A.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
A.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITED
Also holds roles at 1 other company
- ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
A&P ANASTASIOU TRADING LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
AFRICANOS CONSTRUCTION COMPANY LIMITED
Also holds roles at 1 other company
- ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
AFRICANOS PROPERTY DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
●
AL RAEDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
AL RAEDA OPERATIONS LIMITED
Also holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
AN & SAV IRON CONSTRUCTION LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΟΥΛΛΕΣDirector
●
ANASTASIOU SMART CONSTRUCTION LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
ANCHOR ASSETS INVESTMENTS LTD
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
ANDELAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- SHAUN KIRBYDirector
- ΔΗΜΗΤΡΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
●
BRILANT JEWELLERY LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΜΑΡΚΑΝΤΩΝΗDirector
●
CLOUDIA HOLDING LTD
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- NADYA FROSTDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
COMPUTACENTER (UK) LIMITED
Also holds roles at 6 other companies
- JOHN ANTHONY BEARDDirector
- KAREN LINDA MCINERNEYDirector
- MICHAEL JOHN NORRISDirector
●
CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITED
Also holds roles at 3 other companies
- AHMAD LADIKISecretary
- D. H. NOMINEES LTDDeputy Secretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
COSMOTEC ESTATE CO LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
COSTAS NICOU ELECTROMECHANICAL SERVICES
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΥOwner
- "SPIEL" CLOTHING MANUFACTURING LIMITEDΟμόρρυθμος Συνέταιρος
●
D20 LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΔΗΜΗΤΡΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
●
EDGEGRID CONSULTANCY LTD
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
EOSP LTD
Also holds roles at 5 other companies
- D. H. NOMINEES LTDSecretary
- EMELIE CELINA MONTAIGNEDirector
- PATRIK TORGNY LILJEGRENDirector
●
FANCRAZE TECHNOLOGIES LTD
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
FORTUNEFOUND CAPITAL LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- D. H. NOMINEES LTDSecretary
●
FUSION SKY LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- D. H. NOMINEES LTDSecretary
●
GETTYPREMIUM LTD
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- WADIA SADERDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
GOODELYMO LIMITED
Also holds roles at 1 other company
- IML TRUSTEES LIMITEDSecretary
●
H & P ACCOUNTANTS
Also holds roles at 1 other company
- HADJIHANNAS & PARTNERS ACCOUNTANTS LTDOwner
●
HANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITED
Also holds roles at 4 other companies
- D. H. NOMINEES LTDSecretary
- MARTINO NARDODirector
- PAMELA NARDODirector
●
IRONFORGE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΑΝΙΚΛΙΔΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΚΑΝΙΚΛΙΔΗΣ ΓΕΩΡΓΙΟΥDirector
●
KAYOTEL LTD
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOHAMAD KARAKIDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
KIPAI INTERIOR DESIGNS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΚΥΠΑΗ ΑΝΑΣΤΑΣΙΟΥDirector
●
LION DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
●
LYFORD HOLDING LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
MINDWOOD LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣSecretary
●
MONTY MOBILE LIMITED
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOUNTASSER MUAD HACHEMDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
MSTASY EVENT MANAGEMENT
Also holds roles at 3 other companies
- ΘΕΜΗΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΘΕΜΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΠΑΤΡΙΣΙΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
MYNE GROUP LIMITED
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- ENES HRNJICDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
NERESCO LIMITED
Also holds roles at 1 other company
- ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣDirector
●
NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED
Also holds roles at 10 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ ΚΟΝΙΑΣDirector
- ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
●
PENIPERA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- NIKOLA PETROV GAZDOVDirector
- D. H. NOMINEES LTDSecretary
●
PROPERTY VIBE LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
QUILLON IT SOLUTIONS
Also holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣOwner
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ ΟΡΦΑΝΙΔΟΥSecretary
●
REHI LTD
Also holds roles at 4 other companies
- D. H. NOMINEES LTDSecretary
- MARTINO NARDODirector
- PAMELA NARDODirector
●
SAB-KHOURY MARITIME LIMITED
Also holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
SCONSET HOLDING LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
SPACTRON LTD
Also holds roles at 3 other companies
- D. H. NOMINEES LTDSecretary
- MOUNTASSER MUAD HACHEMDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
SPORTSCAP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
STRNAD HOLDING LTD
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- JAROSLAV STRNADDirector
●
TANICO IRON LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
THE MAD SCIENTIST LIMITED
Also holds roles at 2 other companies
- D. H. NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
WHITE PINE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VELISLAV BORISOV BELNIKOLOVSKIDirector
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥDirector
- D. H. NOMINEES LTDSecretary
●
Α & Λ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΛΙΑΣΗΣ ΑΝΑΣΤΑΣΗDirector
●
ΑΝΑΣΤΑΣΙΟΥ & ΧΡΙΣΤΟΦΗ ΛΤΔ
Also holds roles at 1 other company
- ΜΕΛΠΩ ΑΝΑΣΤΑΣΙΟΥ ΠΑΣΤΟΥSecretary
●
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥ ΨΑΡΟΤΑΒΕΡΝΑ (ΚΩΜΑ ΤΟΥ ΓΙΑΛΟΥ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
●
Γ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΦΕΙΔΙΑDirector
- ΕΥΑ-ΜΑΙΡΗ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΕΥΑ-ΜΑΙΡΗ ΑΝΑΣΤΑΣΙΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESS
Also holds roles at 2 other companies
- PROGRESS PRIVATE INSTITUTE LIMITEDOwner
- ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector

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

/04

Common questions

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