Who owns ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ?

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

What is ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ's risk level?

ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ 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 ΚΤΩΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ

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

ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ — 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

ΑΝΔΡΕΑΣ ΚΤΩΡΙΔΗΣ
- AN.VI.RO.MA. FASHION· Owner· via Cyprus DRCOR
- SPINTAKIS STORE· Director· via Cyprus DRCOR
- THE HAIR LOUNGE A.K.· Owner· via Cyprus DRCOR
- T.O.R.F.L. (CYPRUS)· Director· via Cyprus DRCOR
- N. KTORIDES & SONS ESTATES LIMITED· Director· via Cyprus DRCOR
- SIDIRCO ESTATES LIMITED· Director· via Cyprus DRCOR
- C.A. KTORIDES LIMITED· Secretary· via Cyprus DRCOR
- THE HAIR LOUNGE A.K. LTD· Secretary· via Cyprus DRCOR
- HECTOR CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AN.VI.RO.MA. FASHION
Also holds roles at 5 other companies
●
C.A. KTORIDES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣDirector
●
HECTOR CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΚΤΩΡΙΔΗΣDirector
●
N. KTORIDES & SONS ESTATES LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΚΤΩΡΙΔΗΣDirector
- ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥSecretary
●
SIDIRCO ESTATES LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΚΑΛΑΜΑΡΑDirector
- ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑDirector
●
SPINTAKIS STORE
Also holds roles at 3 other companies
- ΣΠΙΝΘΑΚΗΣ ΕΜΜΑΝΟΥΗΛOwner
- ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥDirector
- ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥSecretary
●
T.O.R.F.L. (CYPRUS)
Also holds roles at 5 other companies
- DMITRY YAKUSHEVOwner
- ΚΥΡΙΑΚΟΣ ΚΤΩΡΙΔΗΣDirector
- ΠΑΝΙΚΚΟΣ ΚΤΩΡΙΔΗΣDirector
●
THE HAIR LOUNGE A.K.
Also holds roles at 2 other companies
- ΑΘΗΝΑ ΣΥΓΓΕΛΟΥDirector
- ΙΩΑΝΝΗΣ ΒΑΚΑΝΑΣSecretary
●
THE HAIR LOUNGE A.K. LTD
Also holds roles at 1 other company
- ΣΟΦΙΑ ΝΙΚΟΛΑΟΥDirector

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

/04

Common questions

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