Who owns ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ?

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

What is ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ's risk level?

ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ 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 ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ appear across sources?

ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ 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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ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ
- TTL COMMUNICATION LTD· Authorised Person· via Cyprus DRCOR
- TRUMPALA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- NENDALOS LIMITED· Director· via Cyprus DRCOR
- REMELSCO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LOKITA CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- ERROCA SUNGLASSES ( CYPRUS ) LIMITED· Director· via Cyprus DRCOR
- TEETH R US HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ — 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 ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ 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

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.

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ERROCA SUNGLASSES ( CYPRUS ) LIMITED
Also holds roles at 4 other companies
- MICHAEL WOLFFDirector
- ZEBADIA HOLDINGS LIMITEDSecretary
- ΝΙΚΟΛ ΧΡΥΣΑΝΘΟΥDirector
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NENDALOS LIMITED
Also holds roles at 1 other company
- CENONO MANAGEMENT LIMITEDSecretary
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REMELSCO MANAGEMENT LIMITED
Also holds roles at 1 other company
- CENONO MANAGEMENT LIMITEDSecretary
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TEETH R US HOLDING LIMITED
Also holds roles at 2 other companies
- ZEBADIA HOLDINGS LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥDirector
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TRUMPALA HOLDINGS LIMITED
Also holds roles at 1 other company
- NAPHTALI BARUCH GOLDMANDirector
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TTL COMMUNICATION LTD
Also holds roles at 4 other companies
- CENONO MANAGEMENT LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥ ΠΑΡΠΟΥΝΑΟμόρρυθμος Συνέταιρος

6 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 ΑΝΝΑ-ΜΑΡΙΑ ΑΝΔΡΕΟΥ. 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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