Who owns ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ?

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

What is ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ's risk level?

ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ 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 ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ

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

ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ
- C. CONSTANTINOU ELECTRICAL INSURANCE SERVICE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ALHKEKA NEWS· Secretary· via Cyprus DRCOR
- JESTON CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- COBRE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- HIMALIA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- MIRZA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR

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

Nothing further on ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ALHKEKA NEWS
Also holds roles at 2 other companies
- MEDLEADER TRADING COMPANY LTDOwner
- ΑΡΗΣ ΖΕΙΠΕΚΗΣDirector
●
C. CONSTANTINOU ELECTRICAL INSURANCE SERVICE
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣΟμόρρυθμος Συνέταιρος
●
COBRE HOLDINGS LIMITED
Also holds roles at 1 other company
- MARIETA MARTIROSOVADirector
●
HIMALIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- MARIETA MARTIROSOVADirector
●
JESTON CORPORATION LIMITED
Also holds roles at 1 other company
- LARISSA GUERMANDirector
●
MIRZA HOLDINGS LIMITED
Also holds roles at 1 other company
- GOUZEL VALEVADirector
●
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ Α. ΕΝΤΑΦΙΑΝΟΥDirector
- ΕΝΤΑΦΙΑΝΟΣ Α. ΕΝΤΑΦΙΑΝΟΣDirector
- ΓΕΩΡΓΙΑ Α. ΕΝΤΑΦΙΑΝΟΥSecretary

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

/04

Common questions

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