Who owns ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ 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 ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ appear across sources?

ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ 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

ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ST.P. NATURAL REMEDIES & COSMETICS· Secretary· via Cyprus DRCOR
- JOSANT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- AEIFOROS LIMITED· Secretary· via Cyprus DRCOR
- THE MISSION TO SEAFARERS· Director· via Cyprus DRCOR
- CMMI CYPRUS MARINE AND MARITIME INSTITUTE· Director· via Cyprus DRCOR

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

6 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.

●
AEIFOROS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣDirector
●
CMMI CYPRUS MARINE AND MARITIME INSTITUTE
Also holds roles at 17 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
JOSANT ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣDirector
●
ST.P. NATURAL REMEDIES & COSMETICS
Also holds roles at 14 other companies
- ΣΤΕΛΛΑ ΠΑΝΤΕΛΗOwner
- PRABHAT KUMAR JHADirector
- ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
●
THE MISSION TO SEAFARERS
Also holds roles at 8 other companies
- DEBORAH LEE MOORGASDirector
- JOHN CHARLES ATTENBOROUGHDirector
- ROBERT DAYDirector

6 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 ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣ. 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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