Who owns ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ 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 ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ

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

ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥ
- AMPELUS HOLDING LIMITED· Director· via Cyprus DRCOR
- CLARE DE VINENZO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- G.I. DAKOTA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- E.K. LUXURY WATCHES LIMITED· Director· via Cyprus DRCOR
- ALUCON LIMITED· Director· via Cyprus DRCOR
- BASE ALLOYS AND SCRAP LIMITED· Director· via Cyprus DRCOR

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

●
ALUCON LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
AMPELUS HOLDING LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥSecretary
●
BASE ALLOYS AND SCRAP LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΜΕΤΑΞΑSecretary
●
CLARE DE VINENZO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥDirector
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
E.K. LUXURY WATCHES LIMITED
Also holds roles at 1 other company
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥSecretary
●
G.I. DAKOTA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- MARIA ELENA MICHAELDirector
- ΝΑΤΑΣΑ ΠΑΝΑΓΗDirector

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

/04

Common questions

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