Who owns ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ?

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

What is ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ's risk level?

ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ 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 ΜΑΥΡΟΜΜΑΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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 ΜΑΥΡΟΜΜΑΤΗΣ
- APEXSTONE LIMITED· Director· via Cyprus DRCOR
- G C M INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- SIMON DUNN AUTO SUPPLIES· Secretary· via Cyprus DRCOR
- ZAO SIBTEKINVEST LIMITED· Secretary· via Cyprus DRCOR
- SPI PARTNERS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SAFE EX-IM LIMITED· Director· via Cyprus DRCOR
- F&A TRANS LTD· Secretary· via Cyprus DRCOR

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

8 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.

●
APEXSTONE LIMITED
Also holds roles at 4 other companies
- DEMA CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗAuthorised Person
- ΜΙΧΑΗΛ Α. ΠΙΕΡΙΔΗΣOwner
●
F&A TRANS LTD
Also holds roles at 1 other company
- ΘΕΟΦΑΝΗΣ ΙΟΡΔΑΝΟΥΣDirector
●
G C M INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- INTERNATIONAL REGISTRARS LTD.Secretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕΣDirector
●
SAFE EX-IM LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗDirector
- ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣSecretary
●
SIMON DUNN AUTO SUPPLIES
Also holds roles at 2 other companies
- SIMON DUNNOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
SPI PARTNERS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΜΑΡΙΑ ΠΙΠΙΓΚΑDirector
●
ZAO SIBTEKINVEST LIMITED
Also holds roles at 1 other company
- ΘΕΟΦΙΛΟΣ ΨΑΘΑΣDirector
●
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥSecretary

8 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 ΜΑΥΡΟΜΜΑΤΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…