Who owns ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ?

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

What is ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ's risk level?

ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ 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 ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ
- LITTLE FLAME· Director· via Cyprus DRCOR
- VABI LIMITED· Director· via Cyprus DRCOR
- RAMSWOOD LIMITED· Director· via Cyprus DRCOR
- MENDEX TRADING LIMITED· Director· via Cyprus DRCOR
- AMELINA LIMITED· Director· via Cyprus DRCOR
- BLOCKHEAD MEDIA LIMITED· Director· via Cyprus DRCOR
- ILONI SUPPLIERS LIMITED· Director· via Cyprus DRCOR
- MALTEC LIMITED· Director· via Cyprus DRCOR
- ZKLIK LIMITED· Director· via Cyprus DRCOR
- JAHNCKE CONSULT LIMITED· Director· via Cyprus DRCOR
- CLEOPAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CUPEFIL HOLDING LIMITED· Director· via Cyprus DRCOR
- NSRZ HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FAROCO TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ — 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 ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

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AMELINA LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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BLOCKHEAD MEDIA LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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CLEOPAR HOLDINGS LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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CUPEFIL HOLDING LIMITED
Also holds roles at 3 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
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FAROCO TRADING LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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ILONI SUPPLIERS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
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JAHNCKE CONSULT LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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LITTLE FLAME
Also holds roles at 2 other companies
- ANGELA MILICHOwner
- AXEN SECRETARIAL LIMITEDSecretary
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MALTEC LIMITED
Also holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- HLB DIRECTORS (CYPRUS) LIMITEDDirector
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MENDEX TRADING LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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NSRZ HOLDINGS LIMITED
Also holds roles at 3 other companies
- EVGENY ALESHINDirector
- PRODIRECTUS LIMITEDDirector
- PROSECRETARIUS LIMITEDSecretary
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RAMSWOOD LIMITED
Also holds roles at 1 other company
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
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VABI LIMITED
Also holds roles at 1 other company
- AXEN SECRETARIAL LIMITEDSecretary
●
ZKLIK LIMITED
Also holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΓΑΙΤΑΝΑΡΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΤΡΟΥ. 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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