Who owns A & S CLEARING AND FORWARDING AGENTS?

In the current sources, A & S CLEARING AND FORWARDING AGENTS is connected to Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A & S CLEARING AND FORWARDING AGENTS's risk level?

A & S CLEARING AND FORWARDING AGENTS 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 A & S CLEARING AND FORWARDING AGENTS appear across sources?

A & S CLEARING AND FORWARDING AGENTS 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
Ownership hops held: 4

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

Legal entityUnscoredRegistered

A & S CLEARING AND FORWARDING AGENTS

Name: A & S CLEARING AND FORWARDING AGENTS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & S CLEARING AND FORWARDING AGENTS, Company, CY

A & S CLEARING AND FORWARDING AGENTS — Cyprus company (cy-reg:15579). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

CY-REG 15579Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

A & S CLEARING AND FORWARDING AGENTS
- Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on A & S CLEARING AND FORWARDING AGENTS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 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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Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- A & S LOGISTICSOwner
- ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣOwner
- DEKATRIS CLEARINGOwner
●
ΓΕΩΡΓΙΑ ΝΕΟΠΤΟΛΕΜΟΥ
Also holds roles at 19 other companies
- SINGLES FASHIONDirector
- PATTICHIS SELECT-N-TRAVEL-DHEKELIA BRANCHDirector
- PATTICHIS SELECT-N-TRAVEL-DHEKELIA BRANCHSecretary
●
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥ
Also holds roles at 20 other companies
- SINGLES FASHIONDirector
- SINGLES FASHIONSecretary
- PATTICHIS SELECT-N-TRAVEL-DHEKELIA BRANCHDirector

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

/06

Common questions

Who owns A & S CLEARING AND FORWARDING AGENTS?: In the current sources, A & S CLEARING AND FORWARDING AGENTS is connected to Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A & S CLEARING AND FORWARDING AGENTS's risk level?: A & S CLEARING AND FORWARDING AGENTS 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 A & S CLEARING AND FORWARDING AGENTS appear across sources?: A & S CLEARING AND FORWARDING AGENTS 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 A & S CLEARING AND FORWARDING AGENTS. 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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