Who owns ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ?

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

What is ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ's risk level?

ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ 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 ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ appear across sources?

ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ 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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ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ

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

UnscoredPersonCY

controls 23 companies

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 23 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

ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ
- ILS LEGAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- KARTAMON TECHNOLOGIES PLC· Director· via Cyprus DRCOR
- GALLOXY TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- WIRBEL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LEARNPEDIA FREE INTERNET LEARNING LIMITED· Assistant Secretary· via Cyprus DRCOR
- RAMESIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- WHITESHIELD CAPITAL LIMITED· Director· via Cyprus DRCOR
- BORELEY CAPITAL LIMITED· Director· via Cyprus DRCOR
- SSM MONASTERY BUILDING FUND· Director· via Cyprus DRCOR
- LAMSTOL TRADING LIMITED· Director· via Cyprus DRCOR
- I.CHRISTODOULOU & PARTNERS LLC· Secretary· via Cyprus DRCOR
- NETIVA LTD· Secretary· via Cyprus DRCOR
- KENSLEY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DVFED MANAGEMENT LTD· Director· via Cyprus DRCOR
- PEREBLUE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BREEZENTIO LIMITED· Secretary· via Cyprus DRCOR
- KARANFIA LIMITED· Director· via Cyprus DRCOR
- FEVA LTD· Director· via Cyprus DRCOR

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

13 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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BORELEY CAPITAL LIMITED
Also holds roles at 1 other company
- NETIVA LTDSecretary
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DVFED MANAGEMENT LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥDirector
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FEVA LTD
Also holds roles at 1 other company
- DVFED MANAGEMENT LTDSecretary
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GALLOXY TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- NETIVA LTDDirector
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I.CHRISTODOULOU & PARTNERS LLC
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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KARANFIA LIMITED
Also holds roles at 2 other companies
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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KARTAMON TECHNOLOGIES PLC
Also holds roles at 2 other companies
- NETIVA LTDSecretary
- NETIVA LTDDirector
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KENSLEY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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LAMSTOL TRADING LIMITED
Also holds roles at 1 other company
- NETIVA LTDSecretary
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LEARNPEDIA FREE INTERNET LEARNING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN GEB ESSEL MARSDirector
- MICHAELA MARSSecretary
- MICHAELA MARSDirector
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PEREBLUE HOLDINGS LIMITED
Also holds roles at 1 other company
- NETIVA LTDSecretary
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SSM MONASTERY BUILDING FUND
Also holds roles at 2 other companies
- NETIVA LTDSecretary
- ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥDirector
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WHITESHIELD CAPITAL LIMITED
Also holds roles at 2 other companies
- NORFIN MANAGEMENT LIMITEDSecretary
- ΞΕΝΟΦΩΝ ΧΑΤΖΗΑΝΤΩΝΙΟΥDirector

13 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 ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ. 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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