Who owns ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ?

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

What is ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ's risk level?

ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ 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 ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ

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

ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ — 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

ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ
- X.N. AVERTA SOLAR ENERGY· Director· via Cyprus DRCOR
- TRANSOPAL SERVICES LTD· Secretary· via Cyprus DRCOR
- UPTON-HANSEN CYPRUS LTD· Director· via Cyprus DRCOR
- FORMTEC LTD· Director· via Cyprus DRCOR

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

●
FORMTEC LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣSecretary
- ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣDirector
●
TRANSOPAL SERVICES LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣDirector
- ΣΙΜΟΣ ΣΟΛΩΜΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥDirector
●
UPTON-HANSEN CYPRUS LTD
Also holds roles at 3 other companies
- RICHARD ENRIQUE MATEUDirector
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣSecretary
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣDirector
●
X.N. AVERTA SOLAR ENERGY
Also holds roles at 4 other companies
- X.N. AVERTA INVESTMENTS LTDOwner
- ΠΕΤΡΟΣ ΝΙΚΟΛΑΟΥDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector

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

/04

Common questions

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