Who owns ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ?

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

What is ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ's risk level?

ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ 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 ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ

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

ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ — 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

ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ
- AVERON TRADING LIMITED· Secretary· via Cyprus DRCOR
- M. AULA SCHOOL OF SPANISH· Secretary· via Cyprus DRCOR
- M.CH. UNIVERSAL BEAT RADIO· Secretary· via Cyprus DRCOR
- LARNACA GOLF ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- D.P.P. DAILY PAPER PRODUCTS LTD· Secretary· via Cyprus DRCOR
- G.& L. NOVEL PROPERTIES DOTCOM LTD· Secretary· via Cyprus DRCOR
- NIDO HOLDINGS LTD· Director· via Cyprus DRCOR
- MARTMAN INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
AVERON TRADING LIMITED
Also holds roles at 4 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
G.& L. NOVEL PROPERTIES DOTCOM LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Ν. ΛΟΥΡΟΥΤΖΙΑΤΗΣDirector
- ΓΙΩΡΓΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣDirector
●
LARNACA GOLF ENTERPRISES LIMITED
Also holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣDirector
- ΓΙΑΝΝΗΣ ΚΑΝΝΑΣDirector
●
M. AULA SCHOOL OF SPANISH
Also holds roles at 2 other companies
- AVANTLESS LTDOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
●
M.CH. UNIVERSAL BEAT RADIO
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥOwner
- ΡΕΝΑ ΛΟΥΡΟΥΤΖΙΑΤΗDirector
●
MARTMAN INVESTMENTS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
NIDO HOLDINGS LTD
Also holds roles at 1 other company
- OMNICORP SERVICES LTDSecretary
●
ΕΛ.ΑΝ. ΚΤΗΜΑΤΙΚΗ ΛΤΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣDirector

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

/04

Common questions

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