Who owns ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ?

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

What is ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ's risk level?

ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ 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 ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ

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

ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣ
- SENSTAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BAIRNSDALE TRADING LIMITED· Secretary· via Cyprus DRCOR
- QUEENSCLIFF TRADE LIMITED· Director· via Cyprus DRCOR
- LEONARDSVILLE INVEST LIMITED· Secretary· via Cyprus DRCOR
- SENEVUS HOLDING LIMITED· Director· via Cyprus DRCOR
- ENPOXO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LOS ANDERES INVESTMENT LIMITED· Director· via Cyprus DRCOR
- ZIMPROGATE CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- DEVERAUX HILLS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TESUREX HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

●
BAIRNSDALE TRADING LIMITED
Also holds roles at 2 other companies
- IZETH DEL CARMEN SAMUDIO TAPIADirector
- VICKY SUCRE VERGARADirector
●
DEVERAUX HILLS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
ENPOXO MANAGEMENT LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
LOS ANDERES INVESTMENT LIMITED
Also holds roles at 3 other companies
- ALBINA DZANHOTOVNA BOCKLI-KARDANOVADirector
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
QUEENSCLIFF TRADE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥSecretary
●
SENEVUS HOLDING LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΣΚΟΥΛΑΡΑSecretary
●
SENSTAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- GOODGATE SECRETARIAL LIMITEDSecretary
●
TESUREX HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
ZIMPROGATE CONSULTANCY LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector

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

/04

Common questions

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