Who owns ΑΝΔΡΟΥΛΑ ΤΑΚΗ?

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

What is ΑΝΔΡΟΥΛΑ ΤΑΚΗ's risk level?

ΑΝΔΡΟΥΛΑ ΤΑΚΗ 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 ΑΝΔΡΟΥΛΑ ΤΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΑ ΤΑΚΗ

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

ΑΝΔΡΟΥΛΑ ΤΑΚΗ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΑΝΔΡΟΥΛΑ ΤΑΚΗ
- LYDA TRADING LTD· Secretary· via Cyprus DRCOR
- ATHENE CONSULTING COMPANY LTD· Director· via Cyprus DRCOR
- FRESTOLIN LIMITED· Director· via Cyprus DRCOR
- AGENTIS INNOVATIONS LIMITED· Secretary· via Cyprus DRCOR
- S.T. SEVENTH SON LTD· Secretary· via Cyprus DRCOR
- S.T. TOTAL REVOLUTION LIMITED· Secretary· via Cyprus DRCOR
- FORTISCUBE LIMITED· Secretary· via Cyprus DRCOR
- S.T. METALS LIMITED· Secretary· via Cyprus DRCOR
- MAB DESDAR LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΑΝΔΡΟΥΛΑ ΤΑΚΗ 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.

●
AGENTIS INNOVATIONS LIMITED
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
ATHENE CONSULTING COMPANY LTD
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
FORTISCUBE LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΛΟΒΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥDirector
●
FRESTOLIN LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΡΙΑΡΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥDirector
●
LYDA TRADING LTD
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΗΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥDirector
●
MAB DESDAR LIMITED
Also holds roles at 2 other companies
- MAJA ATELJEVIC BUDEVACDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥDirector
●
S.T. SEVENTH SON LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΤΖΑΝΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥDirector

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

/04

Common questions

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