Who owns ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ?

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

What is ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ's risk level?

ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ 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 ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ appear across sources?

ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ 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

ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ

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

ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥ
- A.B.A.C. ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- FAMILY RESTAURANTS ANDREOU CO LIMITED· Director· via Cyprus DRCOR
- A.P.M DEVELOPMENT & CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- A.S.C. PROPERTIES LIMITED· Director· via Cyprus DRCOR
- L.A. TOP GENETICS LIMITED· Secretary· via Cyprus DRCOR
- STYLISH WORX LIMITED· Director· via Cyprus DRCOR
- ANDREOU BROS BIODIESEL LTD· Secretary· via Cyprus DRCOR

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

/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.B.A.C. ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΑΝΔΡΕΟΥSecretary
●
A.P.M DEVELOPMENT & CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥSecretary
●
A.S.C. PROPERTIES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΑΝΔΡΕΟΥSecretary
●
ANDREOU BROS BIODIESEL LTD
Also holds roles at 1 other company
- ΡΕΝΟΣ ΑΝΔΡΕΟΥDirector
●
FAMILY RESTAURANTS ANDREOU CO LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
●
L.A. TOP GENETICS LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΑΝΔΡΕΟΥDirector
●
STYLISH WORX LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΦΙΖΑΣSecretary
- ΜΑΡΙΟΣ ΚΑΦΙΖΑΣDirector

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

/04

Common questions

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