Who owns ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ?

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

What is ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ's risk level?

ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ 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 ΚΡΑΣΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ

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

ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΚΡΑΣΙΑΣ
- OCTOPUS TRAVEL· Owner· via Cyprus DRCOR
- "VALENTINES" FLOWER SHOP· Director· via Cyprus DRCOR
- ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΕΙΔΟΥ ΜΟΤΟΡΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PRODIGAL· Director· via Cyprus DRCOR
- H.KARAPIPERIS ELECTRICALS· Director· via Cyprus DRCOR
- K.A. FREIGHT LOGISTICS LIMITED· Director· via Cyprus DRCOR
- A.G. KRASHIAS CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- C.A. LARNACA SCA EXPRESS LINES LTD· Director· via Cyprus DRCOR

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

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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 ΚΡΑΣΙΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
"VALENTINES" FLOWER SHOP
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥOwner
- ΜΑΡΓΑΡΙΤΑ ΚΡΑΣΙΑDirector
- ΜΑΙΡΗ ΙΩΑΝΝΙΔΟΥ ΠΑΡΛΑΝΟμόρρυθμος Συνέταιρος
●
A.G. KRASHIAS CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΡΑΣΙΑSecretary
●
C.A. LARNACA SCA EXPRESS LINES LTD
Also holds roles at 1 other company
- ΚΩNΣΤΑNTINOS ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
H.KARAPIPERIS ELECTRICALS
Also holds roles at 3 other companies
- CHARIGELE ESTATES LIMITEDOwner
- ALEXEI MIRONOVDirector
- AVERY MANAGEMENT LIMITEDSecretary
●
K.A. FREIGHT LOGISTICS LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΚΡΑΣΙΑSecretary
●
OCTOPUS TRAVEL
Also holds roles at 2 other companies
- JULIJA KOVALEVSKASecretary
- ALEXEY LYAPINDirector
●
PRODIGAL
Also holds roles at 3 other companies
- ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥOwner
- ΠΑΝΑΓΙΩΤΑ ΚΙΜΩΝΟΣSecretary
- ΧΡΗΣΤΟΣ ΚΡΑΣΙΑΣDirector
●
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΥΛΒΙΑ ΚΡΑΣΙΑSecretary
●
ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΕΙΔΟΥ ΜΟΤΟΡΣ
Also holds roles at 5 other companies
- ΧΡΥΣΑΝΘΗ ΒΑΣΙΛΕΙΟΥDirector
- ΦΩΤΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥDirector
- ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector

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

/04

Common questions

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