Who owns ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ 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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ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
- TIME SQUARE TRADING· Director· via Cyprus DRCOR
- MARKETING MAGIC & MYTH· Director· via Cyprus DRCOR
- Σ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- OHARA TRADING LIMITED· Secretary· via Cyprus DRCOR
- INSITE OPTIONS PLUS LIMITED· Secretary· via Cyprus DRCOR
- C & A THEODOROU INVESTMENT COMPANY LIMITED· Secretary· via Cyprus DRCOR
- CTCT CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- MIC TESOL LIMITED· Director· via Cyprus DRCOR

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

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.

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C & A THEODOROU INVESTMENT COMPANY LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥDirector
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CTCT CONSTRUCTIONS LTD
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣDirector
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INSITE OPTIONS PLUS LIMITED
Also holds roles at 1 other company
- OLEKSANDROV IGORDirector
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MARKETING MAGIC & MYTH
Also holds roles at 5 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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MIC TESOL LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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OHARA TRADING LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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TIME SQUARE TRADING
Also holds roles at 22 other companies
- C & M PAPAPETROU LIMITEDOwner
- ΕΦΗ ΚΑΛΛΗDirector
- ΖΗΝΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
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Σ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

8 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 ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ. 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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