Who owns ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ?

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

What is ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ's risk level?

ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ 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 ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ

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

ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ
- A & D REVOLUTION SHOE TRADING LIMITED· Secretary· via Cyprus DRCOR
- AV. AVERKIOU TRADING LIMITED· Director· via Cyprus DRCOR
- SPEAKMEDIA (CY) LTD· Secretary· via Cyprus DRCOR
- A.S. AVERKIOU CONSTRUCTIONS LTD· Director· via Cyprus DRCOR

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

Nothing further on ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
A & D REVOLUTION SHOE TRADING LIMITED
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
●
A.S. AVERKIOU CONSTRUCTIONS LTD
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΑΒΕΡΚΙΟΥSecretary
- ΣΤΕΦΑΝΟΣ ΑΒΕΡΚΙΟΥDirector
●
AV. AVERKIOU TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΖΩΓΡΑΦΟΥSecretary
●
SPEAKMEDIA (CY) LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΑΒΕΡΚΙΟΥDirector

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

/04

Common questions

Who owns ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ?: No ownership or control links for ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ's risk level?: ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ 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 ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ appear across sources?: ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥ. 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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