Who owns ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ?

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

What is ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ's risk level?

ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ 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 ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ

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

ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ
- A.K.E.S. FARMERS TAVERN· Director· via Cyprus DRCOR
- CONFITRUST LIMITED· Director· via Cyprus DRCOR
- DICTEON HOLDING LIMITED· Director· via Cyprus DRCOR
- PLOKE HOLDING LIMITED· Director· via Cyprus DRCOR
- XAVEL TRADING LIMITED· Director· via Cyprus DRCOR
- MOUAIMIS & MOUAIMIS LLC· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
A.K.E.S. FARMERS TAVERN
Also holds roles at 3 other companies
- ΑΝΕΛΚΟΣΟ ΛΤΔOwner
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣDirector
●
CONFITRUST LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣDirector
●
DICTEON HOLDING LIMITED
Also holds roles at 2 other companies
- CONFIDA SECRETARIAL LIMITED Για ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗAlternate Director
- CONFITRUST LIMITEDSecretary
●
MOUAIMIS & MOUAIMIS LLC
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ Π. ΜΟΥΑΙΜΗΣSecretary
- ΜΙΧΑΛΗΣ Π. ΜΟΥΑΙΜΗΣDirector
●
PLOKE HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
XAVEL TRADING LIMITED
Also holds roles at 2 other companies
- CONFITRUST LIMITEDSecretary
- CONFIDA SECRETARIAL LIMITED Για ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗAlternate Director

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

/04

Common questions

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