Who owns ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ?

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

What is ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ's risk level?

ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ 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 ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ

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

ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥ
- S.A. MARINE SERVICES· Owner· via Cyprus DRCOR
- AMAZONIOS SAFARI (PAPHOS)· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΙΜΙΛΙΑ Κ. ΖΑΝΤΗ· Owner· via Cyprus DRCOR
- HELLENIC GENERAL INSURANCE SERVICES· Director· via Cyprus DRCOR
- COSMOS ULTRAFAST· Director· via Cyprus DRCOR
- G.E. TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- SAN ANTONIO WATERSPORTS LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- JOANNA & EMILY CYPRIA TRAVEL & TOURS LIMITED· Director· via Cyprus DRCOR
- ΣΟΥΒΛΑΚΙΑ ΟΙ ΑΡΦΟΥΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR

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

●
AMAZONIOS SAFARI (PAPHOS)
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΛΕΩΝΙΔΑΣ ΚΟΣΗΣDirector
●
COSMOS ULTRAFAST
Also holds roles at 2 other companies
- KERNEL CONSULTANTS LTDOwner
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
●
G.E. TRADING CO. LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥDirector
●
HELLENIC GENERAL INSURANCE SERVICES
Also holds roles at 4 other companies
- HELLENIC BANK LIMITEDOwner
- ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΑΔΟΥSecretary
- ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΑΔΟΥDirector
●
JOANNA & EMILY CYPRIA TRAVEL & TOURS LIMITED
Also holds roles at 2 other companies
- JOHANNE MARIA ALIDA BEIJSecretary
- JOHANNE MARIA ALIDA BEIJDirector
●
SAN ANTONIO WATERSPORTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
ΣΟΥΒΛΑΚΙΑ ΟΙ ΑΡΦΟΥΕΣ ΛΤΔ
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

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