Who owns ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ?

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

What is ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ's risk level?

ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ 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 ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ

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

ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ
- ΤΑΒΕΡΝΑ Η ΠΛΑΤΣΑ ΤΟΥ ΜΕΡΤΑΚΑ· Director· via Cyprus DRCOR
- POLIORIS TRADING· Director· via Cyprus DRCOR
- NARINDA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- PANDORA MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- SCANALLOYS LTD· Secretary· via Cyprus DRCOR
- MIHEN LIMITED· Director· via Cyprus DRCOR
- GUMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- REITUCA MARKETING LIMITED· Director· via Cyprus DRCOR
- ΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- KONSELIAN CONSTRUCTOR LTD· Director· via Cyprus DRCOR
- FUTURUS SERVICES LTD· Secretary· via Cyprus DRCOR
- ECOINCLUSIVE CENTER FOR INNOVATION LTD· Director· via Cyprus DRCOR
- NUKAVO LIMITED· Secretary· via Cyprus DRCOR
- S.A. MASTERS FAMILY PUB LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ECOINCLUSIVE CENTER FOR INNOVATION LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΗΣΑΙΑΣSecretary
●
GUMA HOLDINGS LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
KONSELIAN CONSTRUCTOR LTD
Also holds roles at 1 other company
- ΝΙΚΗ ΚΟΥΡΟΥΝΙΑΔΗSecretary
●
MIHEN LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
●
NARINDA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΠΩΛΕΤ ΒΕΛΛΙΩΤΗDirector
●
PANDORA MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣDirector
●
POLIORIS TRADING
Also holds roles at 3 other companies
- ΘΕΑΝΩ ΣΩΚΡΑΤΟΥΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
REITUCA MARKETING LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
S.A. MASTERS FAMILY PUB LTD
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥSecretary
●
SCANALLOYS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
ΤΑΒΕΡΝΑ Η ΠΛΑΤΣΑ ΤΟΥ ΜΕΡΤΑΚΑ
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΜΕΡΤΑΚΑΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
ΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΑΤΣΑΡΗΣDirector

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

/04

Common questions

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