Who owns ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ?

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

What is ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ's risk level?

ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ 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 ΤΟΜΑΖΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ

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

ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΤΟΜΑΖΟΣ
- ITN SOLUTIONS· Secretary· via Cyprus DRCOR
- ANCO SPORTS· Director· via Cyprus DRCOR
- NATURA PHYSIO ESTELLA EFSTATHIOU· Director· via Cyprus DRCOR
- PASCO SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MLO LIMITED· Director· via Cyprus DRCOR
- MERMIA ENTERPRISES COMPANY LIMITED· Director· via Cyprus DRCOR
- A.K. COM & COM LIMITED· Secretary· via Cyprus DRCOR
- Κ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣ — 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 ΤΟΜΑΖΟΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

8 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.

●
A.K. COM & COM LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣDirector
●
ANCO SPORTS
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥDirector
●
ITN SOLUTIONS
Also holds roles at 2 other companies
- TOOFINANCE LIMITEDOwner
- ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥDirector
●
MERMIA ENTERPRISES COMPANY LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
MLO LIMITED
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥDirector
●
NATURA PHYSIO ESTELLA EFSTATHIOU
Also holds roles at 3 other companies
- ΕΣΤΕΛΛΑ ΕΥΣΤΑΘΙΟΥOwner
- ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΠΥΡΙΛΙΔΗΣSecretary
●
PASCO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JUERGEN HAHNDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
Κ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΛΑΜΟΥΔΑΚΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΜΟΥΔΑΚΟΣDirector

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

/04

Common questions

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