Who owns ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ?

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

What is ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ's risk level?

ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ 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 ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ

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

ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥ
- RANDALIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MORTIKAN TRADING LIMITED· Director· via Cyprus DRCOR
- NAMINS LIMITED· Director· via Cyprus DRCOR
- AMBACOF COMPANY LIMITED· Director· via Cyprus DRCOR
- LEADEBERG ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ARIELLA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NARARU HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JUDICA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LAKOULIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KOSIVANA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AMBACOF COMPANY LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝΝΟΥΛΑ ΛΕΩΝΙΔΑDirector
●
ARIELLA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
- JACEK WAKSMUNDZKIDirector
●
JUDICA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΟΦΙΑ ΙΩΣΗΦDirector
●
KOSIVANA HOLDINGS LIMITED
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- YI JINDirector
- ΑΝΝΑ ΟΝΗΣΙΦΟΡΟΥ Για ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥAlternate Director
●
LAKOULIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
LEADEBERG ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ADAM RAFAL SKIERKOWSKIDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
MORTIKAN TRADING LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
NAMINS LIMITED
Also holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- KAREN LEE DOLENECDirector
- TASSO LYKURGOS POLITISDirector
●
NARARU HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΛΕΝΤΙΝΑ ΧΡΙΣΤΟΥ Για ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥAlternate Director
●
RANDALIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣDirector

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

/04

Common questions

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