Who owns ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ?

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

What is ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ's risk level?

ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ 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 ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ

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

ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥ
- A.T.A. ELECTROSCANNERS· Director· via Cyprus DRCOR
- LUXURY DVD CENTER· Director· via Cyprus DRCOR
- MARIA ARISTODEMOU FISH MARKET LIMITED· Secretary· via Cyprus DRCOR
- ALTEZZA PROMOTION LIMITED· Director· via Cyprus DRCOR
- PIANSACUS LIMITED· Director· via Cyprus DRCOR
- D & M IDEAL PAINTING LIMITED· Secretary· via Cyprus DRCOR
- M.A. CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- A.EXPERTGROUP LIMITED· Director· via Cyprus DRCOR

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

/03

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.

●
A.EXPERTGROUP LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥSecretary
●
A.T.A. ELECTROSCANNERS
Also holds roles at 4 other companies
- A. TSIKOUSHIS AND ASSOCIATE LIMITEDOwner
- ΙΩΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- ΚΩΣΤΑΣ ΑΡΧΟΝΤΙΔΗΣΟμόρρυθμος Συνέταιρος
●
ALTEZZA PROMOTION LIMITED
Also holds roles at 1 other company
- ΙΟΥΛΙΑ ΣΕΛΟΥΝΤΣΕΝΚΟSecretary
●
D & M IDEAL PAINTING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
LUXURY DVD CENTER
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΤΟΥΛΗΣOwner
- ΙΩΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΙΩΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
●
M.A. CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
MARIA ARISTODEMOU FISH MARKET LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
PIANSACUS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- ΣΟΦΙΑ ΠΕΙΡΕΑDirector

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

/04

Common questions

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