Who owns ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ?

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

What is ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ's risk level?

ΑΓΓΕΛΑ 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 ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ

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

ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ — 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

ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- APOLLONIA BUSINESS CENTRE· Secretary· via Cyprus DRCOR
- QRESPONSE· Owner· via Cyprus DRCOR
- K.A. ELECTRICAL CONTRACTORS LIMITED· Director· via Cyprus DRCOR
- Π & Α "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- E.D.S.Y. ELECTRICAL DESIGN SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- ΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)· Director· via Cyprus DRCOR
- I.R. INCIDENT RESPONSE REDLINE LTD· Director· via Cyprus DRCOR
- NORDA ADVISORY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΓΕΛΑ 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 ΑΓΓΕΛΑ 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 ΑΓΓΕΛΑ ΑΝΔΡΕΟΥ 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.

●
APOLLONIA BUSINESS CENTRE
Also holds roles at 2 other companies
- APOLLONIA MANAGEMENT LIMITEDOwner
- ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
E.D.S.Y. ELECTRICAL DESIGN SYSTEMS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
I.R. INCIDENT RESPONSE REDLINE LTD
Also holds roles at 4 other companies
- ΑΜΑΛΙΑ ΝΕΟΦΥΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΑΜΟΥDirector
- ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥDirector
●
K.A. ELECTRICAL CONTRACTORS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
●
NORDA ADVISORY LTD
Also holds roles at 1 other company
- WEADVICE TRUST SERVICES LTDSecretary
●
Π & Α "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΓΙΑΝΝΗDirector
●
ΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)
Also holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
- ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣDirector

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

/04

Common questions

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