Who owns ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ?

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

What is ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ's risk level?

ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ 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 ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ
- TATA INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- B.C.O. AG· Director· via Cyprus DRCOR
- OLGA'S SCHOOL OF BALLET· Director· via Cyprus DRCOR
- THE CYPRUS PRODUCTS COMPANY LIMITED· Director· via Cyprus DRCOR
- ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

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B.C.O. AG
Also holds roles at 3 other companies
- ΑΘΗΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
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OLGA'S SCHOOL OF BALLET
Also holds roles at 8 other companies
- ΟΛΓΑ ΙΩΑΝΝΟΥ ΓΑΛΑΤΗOwner
- ΑΘΗΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΑΝΑΣΤΑΣΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
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TATA INTERNATIONAL LIMITED
Also holds roles at 17 other companies
- DR JAMSHED JIJI IRANIDirector
- HOSHIE HIRJI MALGHAMDirector
- JAIVANT ESUONTA TALAULICARDirector
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THE CYPRUS PRODUCTS COMPANY LIMITED
Also holds roles at 6 other companies
- JUSTIN O΄BRIENDirector
- ΓΙΩΡΓΙΟΣ ΕΜΦΙΕΤΖΗΣSecretary
- ΓΙΩΡΓΟΣ ΕΜΦΙΕΤΖΗΣDirector
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ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΑΘΗΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΑΝΑΣΤΑΣΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ. 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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