Who owns ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ?

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

What is ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ's risk level?

ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ

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

ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ
- TECHNOCHEM TRADING LIMITED· Director· via Cyprus DRCOR
- MELANIA TAVERN CAFE AND RESTAURANT· Director· via Cyprus DRCOR
- DEMIS KVK TAXI· Director· via Cyprus DRCOR
- BRELAN TRADING LIMITED· Director· via Cyprus DRCOR
- SIFAK TRADING LIMITED· Director· via Cyprus DRCOR
- DYNAMIC SERVICES LIMITED· Director· via Cyprus DRCOR
- CROTALEX TRADING LIMITED· Director· via Cyprus DRCOR
- BRADOLINE LIMITED· Director· via Cyprus DRCOR
- SAHARI INVEST LIMITED· Director· via Cyprus DRCOR
- ARMOZIO PROPERTIES LTD· Director· via Cyprus DRCOR
- PHILELIA LIMITED· Director· via Cyprus DRCOR
- NABELA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- FLYMOON PROPERTIES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ — 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 ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ARMOZIO PROPERTIES LTD
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
BRADOLINE LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
BRELAN TRADING LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
CROTALEX TRADING LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
DEMIS KVK TAXI
Also holds roles at 3 other companies
- NTEMIS KELASIDIS LTDOwner
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
DYNAMIC SERVICES LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
FLYMOON PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
MELANIA TAVERN CAFE AND RESTAURANT
Also holds roles at 7 other companies
- ΜΑΤΘΑΙΟΣ ΚΑΝΝΑΒΙΑΣOwner
- ΡΗΝΑ ΧΟΥΛΙΩΤΟΥDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
●
NABELA PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
PHILELIA LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
SAHARI INVEST LIMITED
Also holds roles at 4 other companies
- ΡΗΝΑ ΧΟΥΛΙΩΤΗDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
SIFAK TRADING LIMITED
Also holds roles at 2 other companies
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣSecretary
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
●
TECHNOCHEM TRADING LIMITED
Also holds roles at 6 other companies
- DEANSAMBER LIMITEDSecretary
- EASTCOVE LIMITEDDirector
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣAuthorised Person

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

/04

Common questions

Who owns ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ?: No ownership or control links for ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ's risk level?: ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ appear across sources?: ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…