Who owns ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ?

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

What is ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ's risk level?

ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ 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 ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ
- UNITE HERMETIQUE· Owner· via Cyprus DRCOR
- PETSAS RENT A CAR· Secretary· via Cyprus DRCOR
- LA MIRAGE HARDRESSING SALOON· Secretary· via Cyprus DRCOR
- CCP PROFESSIONAL SERVICES· Director· via Cyprus DRCOR
- MATERO DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- J.K. & C. ENGINEERING LIMITED· Secretary· via Cyprus DRCOR

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

5 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.

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CCP PROFESSIONAL SERVICES
Also holds roles at 4 other companies
- C Z ACCOUNTANTS LTDOwner
- ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣSecretary
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J.K. & C. ENGINEERING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥDirector
- ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΟΣDirector
- ΚΑΤΙΝΑ ΠΑΝΑΓΙΩΤΗ ΔΗΜΗΤΡΙΟΥDirector
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LA MIRAGE HARDRESSING SALOON
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥ ΔΙΟΝΥΣΙΟΥOwner
- ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣDirector
- ΜΙΧΑΛΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣΟμόρρυθμος Συνέταιρος
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MATERO DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- ΚΑΙΤΗ ΤΣΙΑΚΚΗAssistant Secretary
- ΚΑΙΤΗ ΤΣΙΑΚΚΗDirector
- ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣDirector
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PETSAS RENT A CAR
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣDirector
- ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΑΚΗΣΟμόρρυθμος Συνέταιρος

5 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 ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣ. 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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