Who owns ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ?

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

What is ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ's risk level?

ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ 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 ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ

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

ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝ
- C.K. BAAVA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TELEONE HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
C.K. BAAVA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝDirector
- ΑΒΕΤΙΣ ΚΑΖΑΝΤΖΙΑΝDirector
- ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣDirector
●
TELEONE HOLDINGS LIMITED
Also holds roles at 1 other company
- P & L (ADMINISTRATION) LIMITEDSecretary

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

/04

Common questions

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