Who owns ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ?

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

What is ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ's risk level?

ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ 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 ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ

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

ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣ
- MALONAS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- FROOTY DIABELLA CONFECTIONERY LIMITED· Director· via Cyprus DRCOR
- DELI - ORGANIC PLUS LIMITED· Director· via Cyprus DRCOR
- FDP ECOFOODS LIMITED· Director· via Cyprus DRCOR
- B. G. BIO-GREEN QUALITY FOODS LTD· Secretary· via Cyprus DRCOR
- Β.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
B. G. BIO-GREEN QUALITY FOODS LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣDirector
●
DELI - ORGANIC PLUS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥSecretary
- ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣDirector
- ΜΑΡΛΙΣ ΚΑΤΣΕΛΛΗDirector
●
FDP ECOFOODS LIMITED
Also holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
FROOTY DIABELLA CONFECTIONERY LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
MALONAS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- DOREEN RELFSecretary
- DOREEN RELFDirector
●
Β.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΞΥΔΑΣDirector
- ΑΡΕΣΤΗΣ ΠΑΠΑΣΑΒΒΑΣSecretary
- ΑΡΕΣΤΗΣ ΠΑΠΑΣΑΒΒΑΣDirector

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

/04

Common questions

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