Who owns ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ?

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

What is ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ's risk level?

ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ 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 ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ
- PHOTO ISSA· Director· via Cyprus DRCOR
- PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITED· Director· via Cyprus DRCOR
- PRICEWATERHOUSECOOPERS LIMITED· Director· via Cyprus DRCOR
- PRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITED· Director· via Cyprus DRCOR
- PRICEWATERHOUSECOOPERS FUND SERVICES LIMITED· Director· via Cyprus DRCOR
- DELANIA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ — 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 ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

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People & control

6 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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DELANIA LIMITED
Also holds roles at 44 other companies
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣAssistant Secretary
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣDirector
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PHOTO ISSA
Also holds roles at 10 other companies
- ISSA MASHINIOwner
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣDirector
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣAssistant Secretary
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PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITED
Also holds roles at 4 other companies
- ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣAssistant Secretary
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PRICEWATERHOUSECOOPERS FUND SERVICES LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ Κ ΛΑΜΠΡΟΥDirector
- ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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PRICEWATERHOUSECOOPERS LIMITED
Also holds roles at 34 other companies
- ΣΤΕΛΙΟΣ ΒΙΟΛΑΡΗΣDirector
- ΤΑΣΟΣ ΝΟΛΑΣSecretary
- ΤΑΣΟΣ ΝΟΛΑΣDirector
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PRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITED
Also holds roles at 6 other companies
- ΤΑΣΟΣ ΝΟΛΑΣSecretary
- ΑΝΝΑ ΛΟΙΖΟΥDirector
- ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣDirector

6 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 ΑΝΤΡΕΑΣ Ι ΓΙΑΣΕΜΙΔΗΣ. 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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