Who owns ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ?

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

What is ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ's risk level?

ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ 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 ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ

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

ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥ
- PINK FLAMINGO MACKENZIE BEACH HOTEL· Secretary· via Cyprus DRCOR
- FINESTRA NOVA LIMITED· Secretary· via Cyprus DRCOR
- A.A. ANDREOY TRAVEL & TOURS LIMITED· Director· via Cyprus DRCOR
- C.R. ABERDEEN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- A.S. PRINT XPRESS LIMITED· Director· via Cyprus DRCOR
- AG CONTRACTORS LTD· Director· via Cyprus DRCOR
- A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

/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.

●
A.A. ANDREOY TRAVEL & TOURS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
●
A.S. PRINT XPRESS LIMITED
Also holds roles at 2 other companies
- ALEXANDER STANKONSecretary
- ALEXANDER STANKOVDirector
●
AG CONTRACTORS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Π. ΣΤΑΥΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ Π. ΣΤΑΥΡΟΥDirector
●
C.R. ABERDEEN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- DR. CHAWKI GEORGE RAYADirector
- PHILIP EDOUARD KORDAHIDirector
- RAMZI EZZAT ABI MOSLEHDirector
●
FINESTRA NOVA LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΧΡΙΣΤΟΦΗDirector
●
PINK FLAMINGO MACKENZIE BEACH HOTEL
Also holds roles at 2 other companies
- FS SOLAR PROPERTY LTDOwner
- ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟDirector

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

/04

Common questions

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