Who owns ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ?

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

What is ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ's risk level?

ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ 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 ΠΑΠΑΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΠΑΠΑΒΑΣΙΛΕΙΟΥ
- ΣΠΙΤΟΡΑΜΑ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PANASTEL ELECTRICAL SERVICES· Director· via Cyprus DRCOR
- NEW BLUE RADIO· Director· via Cyprus DRCOR
- ΓΕΥΣΩΔΙΑ· Owner· via Cyprus DRCOR
- SPITAKIMUDOTCOM BY APG· Owner· via Cyprus DRCOR

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

/03

People & control

4 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.

●
NEW BLUE RADIO
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΣΟΝΙΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥDirector
- ΣΟΝΙΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥSecretary
●
PANASTEL ELECTRICAL SERVICES
Also holds roles at 4 other companies
- PANASTEL LIMITEDOwner
- ΚΩΣΤΑΚΗΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- ΚΩΣΤΑΚΗΣ ΤΣΑΓΓΑΡΙΔΗΣSecretary
●
SPITAKIMUDOTCOM BY APG
Also holds roles at 2 other companies
- DAGMAR PARTIKDirector
- K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDSecretary
●
ΣΠΙΤΟΡΑΜΑ
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΒΑΣΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος

4 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 ΠΑΠΑΒΑΣΙΛΕΙΟΥ. 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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