Who owns ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ?

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

What is ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ's risk level?

ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ 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 ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ
- RAZMATAZ DIGITAL PHOTO CENTER· Director· via Cyprus DRCOR
- ΘΕΑΤΡΟ ΠΛΑΝΕΥΤΕΣ· Director· via Cyprus DRCOR
- M.A.E. KINNIS ESTATE LIMITED· Director· via Cyprus DRCOR
- A. KINNIS DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- A. KINNIS PROPERTY DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- A. KINNIS PROPERTY DEVELOPERS (CITY) LIMITED· Secretary· via Cyprus DRCOR
- A. KINNIS PROPERTY DEVELOPERS (CENTRAL) LIMITED· Secretary· via Cyprus DRCOR
- A. KINNIS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- A. KINNIS PROPERTY DEVELOPERS (DASOUDI) LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ — 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 ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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A. KINNIS PROPERTY DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥDirector
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M.A.E. KINNIS ESTATE LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΚΙΝΝΗSecretary
- ΕΛΙΑ ΚΙΝΝΗDirector
- ΜΑΡΙΝΑ KINNHDirector
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RAZMATAZ DIGITAL PHOTO CENTER
Also holds roles at 1 other company
- ARAK S. ARAKIANOwner
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ΘΕΑΤΡΟ ΠΛΑΝΕΥΤΕΣ
Also holds roles at 5 other companies
- ΒΑΛΕΝΤΙΝΗ ΠΟΛΥΚΑΡΠΟΥOwner
- ΚΩΝΣΤΑΝΤΙΑ ΜΑΛΑDirector
- ΜΑΡΙΑ ΣΩΤΗΡΙΑΔΟΥDirector

4 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 ΑΝΔΡΕΑΣ ΚΙΝΝΗΣ. 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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