Who owns ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ 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 ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ

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

ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ — 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

ΚΥΡΙΑΚΟΣ ΣΙΑΜΠΤΑΝΗΣ
- ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ· Director· via Cyprus DRCOR
- Κ.Σ. ΗΧΟΤΕΧΝΙΚΗ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITED· Director· via Cyprus DRCOR
- K.S.S. HEALTH AND BODY LIMITED· Director· via Cyprus DRCOR
- K.S. HEALTH AND BODY LIMITED· Secretary· via Cyprus DRCOR
- K.A. PECA SUPPLIERS LTD· Director· via Cyprus DRCOR
- K.A. AGORA DISCOUNT SUPERMARKET LTD· Director· via Cyprus DRCOR

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

●
K.A. AGORA DISCOUNT SUPERMARKET LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥDirector
- ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥSecretary
●
K.A. PECA SUPPLIERS LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥDirector
●
MICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥDirector
●
ΚΙΚΗΣ ΣΙΑΜΤΑΝΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗ, ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΣΙΑΜΠΤΑΝΗΣSecretary

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

/04

Common questions

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