Who owns ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ?

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

What is ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ's risk level?

ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ 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 ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ

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

ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ
- SBOTTONATO MODA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M. MR. 10· Secretary· via Cyprus DRCOR
- A & R ARIADES ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TCC THE CARTING CAR LIMITED· Director· via Cyprus DRCOR
- X-WORKS TECHNOLOGY SERVICES LIMITED· Director· via Cyprus DRCOR
- N.A AEQUITAS· Director· via Cyprus DRCOR
- TOTAL SOLAR SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- ALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ — 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 ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
A & R ARIADES ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΑΡΕΣΤΗSecretary
- ΕΛΕΥΘΕΡΙΑ ΑΡΕΣΤΗDirector
●
A.M. MR. 10
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΜΗΛΙΔΩΝΗΣOwner
- ΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣDirector
●
N.A AEQUITAS
Also holds roles at 7 other companies
- CAROLINE MARGERY ROSALYN ALKIVIADOUDirector
- ΔΗΜΗΤΡΗΣ ΣΟΥΛΙΩΤΗΣDirector
- ΙΡΕΝΑ ΖΑΒΡΟΥDirector
●
SBOTTONATO MODA
Also holds roles at 4 other companies
- ΟΔΥΣΣΕΑΣ ΕΛΕΥΘΕΡΙΟΥOwner
- ΦΩΤΕΙΝΗ ΑΛΚΙΒΙΑΔΗΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΑ ΑΛΚΙΒΙΑΔΗΟμόρρυθμος Συνέταιρος
●
TCC THE CARTING CAR LIMITED
Also holds roles at 2 other companies
- CAROLINE ΑΛΚΙΒΙΑΔΟΥSecretary
- CAROLINE ΑΛΚΙΒΙΑΔΟΥDirector
●
X-WORKS TECHNOLOGY SERVICES LIMITED
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΣΙΑΠΑΝΗΣSecretary
- ΣΑΒΒΑΣ ΣΙΑΠΑΝΗΣDirector

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

/04

Common questions

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