Who owns ΑΘΗΝΑ ΑΝΔΡΕΟΥ?

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

What is ΑΘΗΝΑ ΑΝΔΡΕΟΥ's risk level?

ΑΘΗΝΑ ΑΝΔΡΕΟΥ 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 ΑΘΗΝΑ ΑΝΔΡΕΟΥ appear across sources?

ΑΘΗΝΑ ΑΝΔΡΕΟΥ 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

ΑΘΗΝΑ ΑΝΔΡΕΟΥ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΘΗΝΑ ΑΝΔΡΕΟΥ
- AQUALEO TRADING· Owner· via Cyprus DRCOR
- ATHINA FLOWER SHOP· Owner· via Cyprus DRCOR
- P & D SOLAR SYSTEMS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SILVEX MANUFACTURING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KOULAS KIOSK· Secretary· via Cyprus DRCOR
- ΕΝΑΛΛΑΚΤΙΚΟ ΕΡΓΑΣΤΗΡΙ· Director· via Cyprus DRCOR
- ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR

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

7 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. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
AQUALEO TRADING
Also holds roles at 4 other companies
- ΜΥΡΤΩ ΣΑΒΒΙΔΟΥSecretary
- ΑΝΝΑ ΣΑΒΒΙΔΟΥDirector
- ΝΙΚΟΔΗΜΟΣ ΣΑΒΒΑDirector
●
KOULAS KIOSK
Also holds roles at 2 other companies
- ANTONIS KOULAS ENTERPRISES LIMITEDOwner
- ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
●
P & D SOLAR SYSTEMS
Also holds roles at 6 other companies
- ΧΡΙΣΤΑΚΗΣ ΑΝΑΓΙΩΤΟΣOwner
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
SILVEX MANUFACTURING
Also holds roles at 2 other companies
- ELMA HOLDINGS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣΟμόρρυθμος Συνέταιρος
●
ΕΝΑΛΛΑΚΤΙΚΟ ΕΡΓΑΣΤΗΡΙ
Also holds roles at 1 other company
- ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
●
ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΙΟΥΛΙΑ Μ. ΤΟΥΜΑΖΟΥSecretary
- ΙΟΥΛΙΑ Μ. ΤΟΥΜΑΖΟΥDirector

7 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 ΑΘΗΝΑ ΑΝΔΡΕΟΥ. 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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