Who owns ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ?

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

What is ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ's risk level?

ΧΡΥΣΤΑΛΛΑ 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 ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ

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

ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.

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

ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ
- LEGACY CAPITAL INVESTMENTS LTD.· Owner· via Cyprus DRCOR
- REVIENS HAIRDRESSING SALOON· Owner· via Cyprus DRCOR
- AMC RENTALS· Director· via Cyprus DRCOR
- THE CTL COLLEGE OF HIGHER EDUCATION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- D.D. DYNAMICS· Director· via Cyprus DRCOR
- XAMBELA EVANGELIS· Secretary· via Cyprus DRCOR
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- N & L BETTING CENTER LIMITED· Secretary· via Cyprus DRCOR
- P & M PETRICCHI LIMITED· Secretary· via Cyprus DRCOR
- A.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITED· Secretary· via Cyprus DRCOR
- C.A.C FINANCE & SERVICES LIMITED· Director· via Cyprus DRCOR
- PVS PRIVATE INSTITUTE PLATON ELECTROKIDS LIMITED· Director· via Cyprus DRCOR
- C.M.A. ESTATES (AYIA MARINA) LIMITED· Secretary· via Cyprus DRCOR
- GESAG LTD· Secretary· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Α & Χ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SVACY LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
AMC RENTALS
Also holds roles at 4 other companies
- A.M.C. HOTELS LIMITEDOwner
- NOEL FAULKNERDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
●
C.A.C FINANCE & SERVICES LIMITED
Also holds roles at 1 other company
- ΜΩΥΣΗΣ ΠΙΤΤΑΣSecretary
●
C.M.A. ESTATES (AYIA MARINA) LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
●
D.D. DYNAMICS
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥOwner
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
GESAG LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ Γ. ΑΝΔΡΕΟΥDirector
●
LEGACY CAPITAL INVESTMENTS LTD.
Also holds roles at 2 other companies
- NINO BOCHORISHVILIDirector
- RATI TCHELIDZEAuthorised Person
●
N & L BETTING CENTER LIMITED
Also holds roles at 1 other company
- ΛΕΟΝΤΗΣ ΚΑΛΛΗΣDirector
●
P & M PETRICCHI LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΜΑΡΚΙΔΗΣDirector
●
PVS PRIVATE INSTITUTE PLATON ELECTROKIDS LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥSecretary
●
THE CTL COLLEGE OF HIGHER EDUCATION
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΘΩΜΑΣ ΛΙΜΙΤΕΔOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣDirector
●
XAMBELA EVANGELIS
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥDirector
●
Α & Χ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
●
ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣDirector
●
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΘΩΜΑΣ ΑΝΔΡΕΟΥDirector
- ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

Who owns ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ?: No ownership or control links for ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ's risk level?: ΧΡΥΣΤΑΛΛΑ 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 ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ appear across sources?: ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ 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 ΧΡΥΣΤΑΛΛΑ 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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