Who owns ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ?

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

What is ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ's risk level?

ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ 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 ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ

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

ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ — 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

ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ
- F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED· Secretary· via Cyprus DRCOR
- ARENTZA ADVERTISING LIMITED· Director· via Cyprus DRCOR
- G & M TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- ADMO MARINE ENGINEERING LIMITED· Director· via Cyprus DRCOR
- DA.AN.YO TRADING LIMITED· Secretary· via Cyprus DRCOR
- LUMOCITY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ — 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 ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ 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 ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ADMO MARINE ENGINEERING LIMITED
Also holds roles at 3 other companies
- DAVID ADAM MICHAELDirector
- MOHAMMAD REZA VAKILISecretary
- MOHAMMAD REZA VAKILIDirector
●
ARENTZA ADVERTISING LIMITED
Also holds roles at 2 other companies
- DARDEN SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΛΟΥΚΑDirector
●
F.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΤΕΡΕΝΤΗΣDirector
●
G & M TRADING (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- DARDEN SECRETARIAL LIMITEDSecretary
- IBRAHIM GAMAL KHALIFADirector
●
LUMOCITY LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector

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

/04

Common questions

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