Who owns ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ?

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

What is ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ's risk level?

ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ 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 ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ

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

ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ — 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

ΑΝΔΡΟΥΛΑ ΣΟΛΕΑ
- TRADECAPITAL LIMITED· Director· via Cyprus DRCOR
- ZEFKAS FIG TREE BAY· Secretary· via Cyprus DRCOR
- SMITH ENTERPRISES· Secretary· via Cyprus DRCOR
- BRICKYARD BAR & GRILL· Director· via Cyprus DRCOR
- ALEX. SOLEAS HOLDERS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ALEX. SOLEAS HOLDERS LTD
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
- ΙΑΚΩΒΟΣ ΣΟΛΕΑΣDirector
- ΜΑΡΙΟΣ ΣΟΛΕΑΣDirector
●
BRICKYARD BAR & GRILL
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΡΟΚΟΜΜΕΝΟΣ ΛΤΔOwner
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
●
SMITH ENTERPRISES
Also holds roles at 4 other companies
- OPTIKOS KABBANI LIMITEDOwner
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
- ΙΑΚΩΒΟΣ ΣΟΛΕΑΣDirector
●
TRADECAPITAL LIMITED
Also holds roles at 7 other companies
- CHRISTABEL SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜDirector
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜAuthorised Person
●
ZEFKAS FIG TREE BAY
Also holds roles at 5 other companies
- ΙΑΚΩΒΟΣ ΣΟΛΕΑΣDirector
- ΜΑΡΙΟΣ ΣΟΛΕΑΣDirector
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector

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

/04

Common questions

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