Who owns ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ 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 ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ

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

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ
- ANS SECRETARIAL SERVICES· Director· via Cyprus DRCOR
- FUNFOR ENTERTAINMENT LTD· Secretary· via Cyprus DRCOR
- WE DO EVENTS LTD· Director· via Cyprus DRCOR
- LAZARIS SERVICES LTD· Secretary· via Cyprus DRCOR
- AHEAD A LOT LTD· Director· via Cyprus DRCOR
- LEFAL LTD· Secretary· via Cyprus DRCOR
- RED LIGHT DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- AVIL DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- KELA PET LOUNGE LTD· Secretary· via Cyprus DRCOR

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

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.

●
AHEAD A LOT LTD
Also holds roles at 1 other company
- ΝΙΚΗ ΟΡΦΑΝΙΔΟΥSecretary
●
ANS SECRETARIAL SERVICES
Also holds roles at 6 other companies
- ΑΝΝΑ ΣΚΑΓΙΑOwner
- WELLPAC LIMITEDSecretary
- ΜΑΝΩΛΗΣ ΑΘΑΝΑΤΟΣDirector
●
AVIL DEVELOPMENT LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣDirector
●
FUNFOR ENTERTAINMENT LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣDirector
- ΝΙΚΗ ΟΡΦΑΝΙΔΟΥDirector
- ΣΟΦΙΑ ΑΥΛΩΝΙΤΗDirector
●
KELA PET LOUNGE LTD
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛDirector
●
LAZARIS SERVICES LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣDirector
- ΜΑΡΙΟΣ ΚΑΡΑΙΣΚΑΚΗΣDirector
- ΝΙΚΗ ΟΡΦΑΝΙΔΟΥDirector
●
LEFAL LTD
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΥDirector
●
RED LIGHT DEVELOPMENT LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣDirector
●
WE DO EVENTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣDirector

9 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 ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥ. 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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