Who owns ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ?

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

What is ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ's risk level?

ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ 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 ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ

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

ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥ
- ZIRKONIART CENTRE· Owner· via Cyprus DRCOR
- ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A.K.F. TRADING LIMITED· Director· via Cyprus DRCOR
- STASIS INSURANCE AGENT LIMITED· Director· via Cyprus DRCOR
- LEVDAMA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MATERLA CORPORATE LTD· Secretary· via Cyprus DRCOR
- T.F.C. INSURANCE AGENTS LTD· Director· via Cyprus DRCOR
- SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD· Director· via Cyprus DRCOR
- BELFRAG LTD· Secretary· via Cyprus DRCOR

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

/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.

●
A.K.F. TRADING LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
BELFRAG LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣDirector
●
SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΖΑΤΕSecretary
●
STASIS INSURANCE AGENT LIMITED
Also holds roles at 2 other companies
- ΔΑΦΝΗ ΑΝΑΣΤΑΣΗSecretary
- ΔΑΦΝΗ ΑΝΑΣΤΑΣΗDirector
●
ZIRKONIART CENTRE
Also holds roles at 3 other companies
- ΑΝΝΑ ΠΕΤΡΑΚΗSecretary
- ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΑΚΗΣDirector
- ΑΛΕΞΙΑ ΠΟΤΑΜΙΤΟΥDirector
●
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΟΛΥΚΑΡΠΟΥSecretary
- ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣDirector

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

/04

Common questions

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

Loading tips…