Who owns ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ?

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

What is ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ's risk level?

ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ 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 ΓΡΟΥΤΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ
- PRIVATE INSTITUTE CH. A. TUTORIAL CENTRE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- T.W. TAXWORLD· Director· via Cyprus DRCOR
- HOUSE OF BISKOTA H.B.· Director· via Cyprus DRCOR
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ· Director· via Cyprus DRCOR
- A. GROUTAS - NEW AURORA TOURS LIMITED· Director· via Cyprus DRCOR
- T.F.C. TROPICAL FISH CENTRE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ — 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 ΓΡΟΥΤΑΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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A. GROUTAS - NEW AURORA TOURS LIMITED
Also holds roles at 2 other companies
- ΦΑΙΔΡΑ ΓΡΟΥΤΑSecretary
- ΦΑΙΔΡΑ ΓΡΟΥΤΑDirector
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HOUSE OF BISKOTA H.B.
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΙΩΑΝΝΗΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΙΩΑΝΝΗΣ Π. ΕΡΩΤΟΚΡΙΤΟΥDirector
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PRIVATE INSTITUTE CH. A. TUTORIAL CENTRE
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥΟμόρρυθμος Συνέταιρος
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T.F.C. TROPICAL FISH CENTRE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
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T.W. TAXWORLD
Also holds roles at 3 other companies
- KTICIC ENTERPRISES LIMITEDOwner
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣDirector
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ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΜΙΧΑΗΛOwner
- ΓΙΑΝΝΑΚΗΣ ΓΡΟΥΤΑΣDirector
- ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣ. 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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