Who owns ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ?

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

What is ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ's risk level?

ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ 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 ΚΛΕΟΒΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ

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

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 ΚΛΕΟΒΟΥΛΟΥ
- I.D.E. TECHNOLOGIES LTD.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ATH QUALITY SERVICES· Director· via Cyprus DRCOR
- ZIPAN TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΕΣΤΙΑ ΓΝΩΣΗΣ· Owner· via Cyprus DRCOR
- LAZULI BEACH APARTMENTS· Director· via Cyprus DRCOR
- FOCI PHOTOGRAPHY DV· Secretary· via Cyprus DRCOR
- A.K.K. CAR WORLD LIMITED· Director· via Cyprus DRCOR
- Α. & Χ. ΑΔΕΛΦΟΙ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A.K. TEXTILES LAND LIMITED· Director· via Cyprus DRCOR
- ΚΛΕΑΝΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- LAXIFLORA LTD· Director· via Cyprus DRCOR
- Α.Κ. (ΤΣΙΑΚΚΟΣ) & ΥΙΟΣ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- OM DMC SERVICES LTD· Secretary· via Cyprus DRCOR
- ANDREAS KLEOVOULOU SNACK BAKERY LTD· Secretary· via Cyprus DRCOR
- ESTIA GNOSIS GROUP LTD· Director· via Cyprus DRCOR
- BENNU LTD· Secretary· via Cyprus DRCOR

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

●
A.K. TEXTILES LAND LIMITED
Also holds roles at 1 other company
- ΘΕΡΑΠΩΝ ΑΝΑΣΤΑΣΙΟΥSecretary
●
A.K.K. CAR WORLD LIMITED
Also holds roles at 1 other company
- ΜΑΝΤΑΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥSecretary
●
ANDREAS KLEOVOULOU SNACK BAKERY LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
ATH QUALITY SERVICES
Also holds roles at 8 other companies
- ΚΩΣΤΑΣ Γ. ΑΘΑΝΑΣΙΑΔΗΣOwner
- ΓΙΩΡΓΟΥΛΑ ΣΠ. ΜΗΝΑSecretary
- ΓΙΩΡΓΟΥΛΑ ΣΠ. ΜΗΝΑDirector
●
ESTIA GNOSIS GROUP LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥSecretary
●
FOCI PHOTOGRAPHY DV
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥDirector
- ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
I.D.E. TECHNOLOGIES LTD.
Also holds roles at 9 other companies
- AMIR LANGDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAuthorised Person
- AVSHALOM HALEVI FELBERDirector
●
LAXIFLORA LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥSecretary
●
LAZULI BEACH APARTMENTS
Also holds roles at 2 other companies
- LAZULI APARTMENTS LIMITEDOwner
- ΑΝΔΡΙΑΝΗ ΚΛΕΟΒΟΥΛΟΥSecretary
●
ZIPAN TRADING
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ Κ. ΖΗΝΤΙΛΗOwner
- ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣDirector
- INDIGO MANAGEMENT LIMITEDSecretary
●
Α. & Χ. ΑΔΕΛΦΟΙ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
●
Α.Κ. (ΤΣΙΑΚΚΟΣ) & ΥΙΟΣ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΚΛΕΟΒΟΥΛΟΥDirector
- ΜΗΛΟΥ ΚΛΕΟΒΟΥΛΟΥSecretary
●
ΚΛΕΑΝΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΡΑΠΩΝ ΑΝΑΣΤΑΣΙΟΥDirector

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 ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ. 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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