Who owns ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ 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 ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ appear across sources?

ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ 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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ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ

Name: ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ, 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

ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ
- ST. JOHN GALVANISED WIRE LIMITED· Director· via Cyprus DRCOR
- LOOKERS DESIGN MARKETING AND PROMOTIONS· Director· via Cyprus DRCOR
- FOWLEVAZ FINANCE LIMITED· Director· via Cyprus DRCOR
- PHARMASIN LTD· Secretary· via Cyprus DRCOR
- LINETTE TRADING LTD· Director· via Cyprus DRCOR

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

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People & control

4 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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FOWLEVAZ FINANCE LIMITED
Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣSecretary
- ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜDirector
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LINETTE TRADING LTD
Also holds roles at 3 other companies
- ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΜΙΧΑΗΛ ΧΡΥΣΑΦΗΣSecretary
- ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
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LOOKERS DESIGN MARKETING AND PROMOTIONS
Also holds roles at 3 other companies
- ΑΛΕΞ ΑΝΤΩΝΙΑΔΗΣOwner
- ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
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ST. JOHN GALVANISED WIRE LIMITED
Also holds roles at 11 other companies
- INTERSTATUS LIMITEDSecretary
- ΜΑΡΙΝΑ ΨΥΛΛΟΥDirector
- ΜΑΡΙΝΑ ΨΥΛΛΟΥAuthorised Person

4 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 ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣ. 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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