Who owns ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ 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 ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ

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

ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΚΥΡΙΑΚΗ ΑΝΑΣΤΑΣΙΟΥ
- PRIVATE EDUCATIONAL CENTER STRIDE· Owner· via Cyprus DRCOR
- RISKORT LIMITED· Secretary· via Cyprus DRCOR
- SANDO TRADING LIMITED· Secretary· via Cyprus DRCOR
- TOXELI ENTERTAINMENT LTD· Secretary· via Cyprus DRCOR
- FUTURE COMPILED LTD· Secretary· via Cyprus DRCOR
- THE GREAT CORNHOLIO LTD· Secretary· via Cyprus DRCOR
- INDIVISIA LTD· Secretary· via Cyprus DRCOR
- DENUEDO CO LTD· Secretary· via Cyprus DRCOR
- APLASTIA LTD· Secretary· via Cyprus DRCOR
- M&K DIGITAL (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- PAVIMENTIA CO LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
APLASTIA LTD
Also holds roles at 1 other company
- OLEG BRAVERMANDirector
●
DENUEDO CO LTD
Also holds roles at 1 other company
- ROMAN SYMONENKODirector
●
INDIVISIA LTD
Also holds roles at 1 other company
- SERVACO LIMITEDDirector
●
M&K DIGITAL (CYPRUS) LTD
Also holds roles at 2 other companies
- MOHAMMED MUDHAFAR ABDULATEEF ABDULATEEFDirector
- KHALID JAMAL ABDULJABBAR ABDULJABBARDirector
●
PAVIMENTIA CO LTD
Also holds roles at 1 other company
- ANNA ΑΝΑΣΤΑΣΙΟΥSecretary
●
PRIVATE EDUCATIONAL CENTER STRIDE
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΞΑΝΘΟΥSecretary
- ΑΝΤΩΝΗΣ ΞΑΝΘΟΥDirector
- ΓΙΑΝΝΟΣ ΞΑΝΘΟΥDirector
●
RISKORT LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣDirector
●
SANDO TRADING LIMITED
Also holds roles at 2 other companies
- ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥDirector
●
THE GREAT CORNHOLIO LTD
Also holds roles at 2 other companies
- KONRAD RZADZINSKIDirector
- SERVACO LIMITEDDirector
●
TOXELI ENTERTAINMENT LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector

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

/04

Common questions

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