Who owns ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥ?

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

What is ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥ's risk level?

ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥ 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 ΦΛΟΥΡΕΝΤΖΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 companies
Jurisdiction: CY

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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 ΦΛΟΥΡΕΝΤΖΟΥ
- THE OLD BULL N BUSH PUB· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLAB· Owner· via Cyprus DRCOR
- D. SPOT BEAUTY & MAKEUP ARTIST· Director· via Cyprus DRCOR
- DELTACONE INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- ΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DELTACONE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- KOUFOU FINANCIAL SERVICES LINK LTD· Director· via Cyprus DRCOR
- AFEY INVESTMENTS LTD· Director· via Cyprus DRCOR
- ENERGESTIA LTD· Director· via Cyprus DRCOR
- FORTAPORENNE TRADING LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

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AFEY INVESTMENTS LTD
Also holds roles at 1 other company
- EKATERINA YUDAKOVASecretary
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D. SPOT BEAUTY & MAKEUP ARTIST
Also holds roles at 2 other companies
- ΔΕΣΠΩ ΠΑΠΑΝΙΚΟΛΑΟΥOwner
- ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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DELTACONE ENTERPRISES LIMITED
Also holds roles at 1 other company
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
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DELTACONE INDUSTRIES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥSecretary
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KOUFOU FINANCIAL SERVICES LINK LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥSecretary
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THE OLD BULL N BUSH PUB
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥΟμόρρυθμος Συνέταιρος
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLAB
Also holds roles at 2 other companies
- CYPROMPT SECRETARIAL LIMITEDSecretary
- DARCO BUDEKDirector
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ΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector

8 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 ΦΛΟΥΡΕΝΤΖΟΥ. 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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