Who owns ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ?

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

What is ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ's risk level?

ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ 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 ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ

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

ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣ
- CAFE PRALINA· Director· via Cyprus DRCOR
- A.M. KRITIKOS ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- Κ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MUNDEN LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.M. KRITIKOS ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- SMELL OF RAIN LTDDirector
●
CAFE PRALINA
Also holds roles at 3 other companies
- AT SMART ENTERTAINMENT LIMITEDOwner
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣDirector
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣSecretary
●
MUNDEN LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣSecretary
●
Κ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣSecretary

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

/04

Common questions

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