Who owns Andreas Spyrides?

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

What is Andreas Spyrides's risk level?

WhiteIntel flags Andreas Spyrides as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andreas Spyrides appear across sources?

Andreas Spyrides is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SnitchScore · reading…

evidence coverage

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Andreas Spyrides

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

MediumPersonCY

controls 1 company · 2 sources

The finding

Named in 9 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Medium
Jurisdiction: CY

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 9 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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

Andreas Spyrides
- STENVILLE HOLDINGS LIMITED· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andreas Spyrides — 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 Andreas Spyrides 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

People & control

1 party · 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.

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STENVILLE HOLDINGS LIMITED
Also holds roles at 3 other companies
- Martha Spyridesbeneficial owner
- Angelica Ucrainiciucbeneficial owner
- Safia Saeedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andreas Spyrides. 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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