Who owns ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ?

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

What is ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ's risk level?

ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ 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 ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ

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

ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ
- KYPARISSOS TAVERN - RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CAVOKEY TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GLOWRIDE· Secretary· via Cyprus DRCOR
- POWER HOUND TRADING CO LIMITED· Director· via Cyprus DRCOR
- LILIANFELD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANGSTROM MANAGEMENT CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- ANGSTROM EXECUTIVE SEARCH LIMITED· Secretary· via Cyprus DRCOR
- MALDONE HOLDING LIMITED· Secretary· via Cyprus DRCOR
- HILL (MEA) INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- C.A.I.C CYPRUS AGRO INDUSTRY CENTER LTD· Secretary· via Cyprus DRCOR
- BULPLANET LIMITED· Secretary· via Cyprus DRCOR
- JK INVEST LTD· Director· via Cyprus DRCOR
- CERTIFYBIO LTD· Secretary· via Cyprus DRCOR
- CERTIFY STANDARDS LTD· Director· via Cyprus DRCOR

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

/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.

●
BULPLANET LIMITED
Also holds roles at 1 other company
- VENCISLAV ZLATKOV CHOLAKOVDirector
●
CAVOKEY TRADING
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΜΑΡΝΕΡΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΛΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
CERTIFY STANDARDS LTD
Also holds roles at 1 other company
- CERTIFYBIO LTDSecretary
●
GLOWRIDE
Also holds roles at 4 other companies
- ROY KEYROUZOwner
- NORA PHILLIPOVADirector
- PLAMEN PHILLIPOVDirector
●
JK INVEST LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥSecretary
●
KYPARISSOS TAVERN - RESTAURANT
Also holds roles at 3 other companies
- ΧΡΥΣΑΝΘΟΣ ΚΑΝΝΑΒΙΑΣOwner
- ΒΑΣΟΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ ΒΟΥΟμόρρυθμος Συνέταιρος
●
LILIANFELD HOLDINGS LIMITED
Also holds roles at 3 other companies
- G.B. DIRECTORS 2 LIMITEDDirector
- G.B. DIRECTORS LIMITEDDirector
- G.B. SECRETARIES LIMITEDSecretary
●
POWER HOUND TRADING CO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΔΡΕΑSecretary

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

/04

Common questions

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