Who owns ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ?

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

What is ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ's risk level?

ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ 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 ΔΙΓΚΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ
- MAREMONTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JENNER INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- GASTIA LIMITED· Director· via Cyprus DRCOR
- ELEPHANT CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- PICTE TRADING LIMITED· Secretary· via Cyprus DRCOR
- ANTHORINA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WARNER TRUST LIMITED· Director· via Cyprus DRCOR
- A.M. LA - GYM LTD· Director· via Cyprus DRCOR
- DINGLIS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- DINGLIS INVESTMENTS LTD· Director· via Cyprus DRCOR
- DINGLIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRIVETY HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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A.M. LA - GYM LTD
Also holds roles at 2 other companies
- WARNER TRUST LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΓΚΛΗΣDirector
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ANTHORINA INVESTMENTS LIMITED
Also holds roles at 1 other company
- MONIKA KRAKOWIAKSecretary
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DINGLIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- MONIKA KRAKOWIAKSecretary
- ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣ ΔΙΓΚΛΗΣDirector
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DINGLIS INVESTMENTS LTD
Also holds roles at 2 other companies
- ANDREAS MELTIADES DINGLISecretary
- ANDREAS MELTIADES DINGLIDirector
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GASTIA LIMITED
Also holds roles at 1 other company
- MONIKA KRAKOWIAKSecretary
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GRIVETY HOLDINGS LIMITED
Also holds roles at 2 other companies
- MONIKA KRAKOWIAKSecretary
- ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣDirector
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MAREMONTE INVESTMENTS LIMITED
Also holds roles at 1 other company
- MONIKA KRAKOWIAKSecretary
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WARNER TRUST LIMITED
Also holds roles at 4 other companies
- MONIKA KRAKOWIAKDeputy Secretary
- ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΝΓΚΛΗSecretary
- ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΝΓΚΛΗDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣ. 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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