Who owns ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ?

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

What is ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ's risk level?

ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ 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 ΡΟΛΑΝΔΗΣ appear across sources?

ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ 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

ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ

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

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

ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣ
- "EMIGRANT" INTERNATIONAL PUBLIC HUMANITARIAN FUND· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NIPPON (ELMANI) IMPORTS-EXPORTS· Secretary· via Cyprus DRCOR
- MAGICHROM· Secretary· via Cyprus DRCOR
- AA ROYAL COMPASS· Director· via Cyprus DRCOR
- ALTEPART TRADING LIMITED· Director· via Cyprus DRCOR
- CAPE SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ALTINOR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LEO BRENT LIMITED· Director· via Cyprus DRCOR
- VRESTOCOM PROPERTY LIMITED· Director· via Cyprus DRCOR
- CAPE I.T. LIMITED· Secretary· via Cyprus DRCOR

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

9 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.

●
"EMIGRANT" INTERNATIONAL PUBLIC HUMANITARIAN FUND
Also holds roles at 8 other companies
- ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥSecretary
- ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥDirector
- ΤΑΤΙΑΝΑ ΠΑΥΛΙΔΟΥAuthorised Person
●
AA ROYAL COMPASS
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΣΑΒΒΑOwner
- ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
- ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
●
ALTEPART TRADING LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣDirector
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΜΕΛΙΤΑ ΡΟΛΑΝΔΗDirector
●
ALTINOR ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΠΑΥΛΙΝΑ ΡΟΛΑΝΔΗSecretary
- ΠΑΥΛΙΝΑ ΡΟΛΑΝΔΗDirector
●
CAPE SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΣΤΡΑΤΗΣSecretary
●
LEO BRENT LIMITED
Also holds roles at 1 other company
- GRAMARO CONSULTING & SERVICES LIMITEDSecretary
●
MAGICHROM
Also holds roles at 2 other companies
- ΑΝΤΩΝΙΟΥ ΜΑΓΟΥOwner
- ΜΕΛΙΤΑ ΡΟΛΑΝΔΗDirector
●
NIPPON (ELMANI) IMPORTS-EXPORTS
Also holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔOwner
- N.L.R. HOLDINGS LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΣΚΑΡΠΑΡΗΣΟμόρρυθμος Συνέταιρος
●
VRESTOCOM PROPERTY LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΙΝΑ ΟΡΦΑΝΙΔΟΥSecretary

9 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 ΡΟΛΑΝΔΗΣ. 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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