Who owns ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ?

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

What is ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ's risk level?

ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ 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 ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ

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

ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥ
- J & E FAMILY THRIFT SHOP· Owner· via Cyprus DRCOR
- COBBLESTONE PAVING CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- GORHAM INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FIDELIN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VEROGATE TRADING LIMITED· Director· via Cyprus DRCOR
- RATHTON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- NESTORGATE TRADING LIMITED· Director· via Cyprus DRCOR
- MAXGROWTH PROPERTIES LIMITED· Director· via Cyprus DRCOR
- AMTEST TEST AND MEASUREMENT LIMITED· Director· via Cyprus DRCOR
- BECKERBERG LIMITED· Director· via Cyprus DRCOR
- FERNVILLE LIMITED· Director· via Cyprus DRCOR
- LAVECONTO LIMITED· Director· via Cyprus DRCOR
- VIAKONDV LIMITED· Director· via Cyprus DRCOR
- HENTELOFF LIMITED· Director· via Cyprus DRCOR
- GWENHYFAR LIMITED· Director· via Cyprus DRCOR
- BEISNERBOURGH LIMITED· Director· via Cyprus DRCOR
- CROPTEX FABRICS LIMITED· Director· via Cyprus DRCOR
- VALSPARBERG LIMITED· Director· via Cyprus DRCOR
- NILFHEIM BAY LIMITED· Director· via Cyprus DRCOR
- URUK HAI LIMITED· Director· via Cyprus DRCOR
- LOGTECH INVEST LIMITED· Director· via Cyprus DRCOR
- MELCANO GRUPPE LIMITED· Director· via Cyprus DRCOR
- ELTANUS LIMITED· Director· via Cyprus DRCOR
- FLEXTRIUM LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

23 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.

●
AMTEST TEST AND MEASUREMENT LIMITED
Also holds roles at 4 other companies
- TAMAS ZSOLT KOVACSDirector
- TIBOR CSABA CSOMBORDIDirector
- TUNDE CSOMBORDIDirector
●
BECKERBERG LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
BEISNERBOURGH LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
COBBLESTONE PAVING CYPRUS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΖΗΣΙΜΟΥ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΖΑΧΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥDirector
●
CROPTEX FABRICS LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
ELTANUS LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
FERNVILLE LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
FIDELIN HOLDINGS LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
●
FLEXTRIUM LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
GORHAM INVESTMENTS LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
●
GWENHYFAR LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
HENTELOFF LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
LAVECONTO LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
LOGTECH INVEST LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
MAXGROWTH PROPERTIES LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥSecretary
●
MELCANO GRUPPE LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
NESTORGATE TRADING LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
NILFHEIM BAY LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
RATHTON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΓΓΕΛΙΚΑ ΕΛΕΥΘΕΡΙΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
●
URUK HAI LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
VALSPARBERG LIMITED
Also holds roles at 1 other company
- PENTACO LIMITEDSecretary
●
VEROGATE TRADING LIMITED
Also holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
●
VIAKONDV LIMITED
Also holds roles at 2 other companies
- ANTON KONOVALOVDirector
- PENTACO LIMITEDSecretary

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

/04

Common questions

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