Who owns ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ?

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

What is ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ's risk level?

ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ 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 ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ appear across sources?

ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ 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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ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ
- YOUTH ANASA CARE LTD· Director· via Cyprus DRCOR
- KONKRIT SERVICES LTD· Director· via Cyprus DRCOR
- PREDIOR LIMITED· Secretary· via Cyprus DRCOR
- M.P. KITROMILIDOU & CO LLC· Director· via Cyprus DRCOR
- FRUOR LIMITED· Secretary· via Cyprus DRCOR
- DEFRUOR LIMITED· Secretary· via Cyprus DRCOR
- AMF GLOBAL LIMITED· Director· via Cyprus DRCOR
- A.V.G. TAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMF GLOBAL SERVICES LIMITED· Director· via Cyprus DRCOR
- TCAT HOLDINGS LTD· Director· via Cyprus DRCOR
- ALUMETA LTD· Director· via Cyprus DRCOR
- AMF GROUP HOLDINGS LTD· Secretary· via Cyprus DRCOR
- AMF ADVISORS LTD· Director· via Cyprus DRCOR
- ETCY UPMARKET LIMITED· Director· via Cyprus DRCOR
- DARAKNOT LTD· Director· via Cyprus DRCOR
- AMF GROUP LTD· Secretary· via Cyprus DRCOR

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

/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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A.V.G. TAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- KONKRIT SERVICES LTDSecretary
- ΑΝΤΡΗ ΤΣΑΓΓΑΡΗDirector
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ALUMETA LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
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AMF ADVISORS LTD
Also holds roles at 3 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
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AMF GLOBAL LIMITED
Also holds roles at 4 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥDirector
●
AMF GLOBAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥSecretary
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
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AMF GROUP HOLDINGS LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΚΑΘΡΙΝ ΨΥΛΛΙΔΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
●
AMF GROUP LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΟΣΙΟΥDirector
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DARAKNOT LTD
Also holds roles at 4 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
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ETCY UPMARKET LIMITED
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
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KONKRIT SERVICES LTD
Also holds roles at 4 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
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M.P. KITROMILIDOU & CO LLC
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥDirector
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥSecretary
- ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥDirector
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TCAT HOLDINGS LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
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YOUTH ANASA CARE LTD
Also holds roles at 3 other companies
- BRIGITTE LICHTENBERGERDirector
- ΕΛΕΝΗ ΣΠΥΡΟΥSecretary
- ΕΛΕΝΗ ΣΠΥΡΟΥDirector

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 ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗ. 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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