Who owns ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ?

No ownership or control links for ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ has not yet been risk-scored â€” 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 ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ

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

ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ
- A.P. THE ABILITY GROUP LIMITED· Director· via Cyprus DRCOR
- ABILITY (HOTELS) LIMITED· Director· via Cyprus DRCOR
- A.P ABILITY ATHENS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.P ABILITY ATHENS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
A.P. THE ABILITY GROUP LIMITED
Also holds roles at 3 other companies
- MARTYN DAVID GILESDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- JUIN YONG CHINDirector
●
ABILITY (HOTELS) LIMITED
Also holds roles at 3 other companies
- MARTYN DAVID GILESDirector
- JUIN YONG CHINDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary

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

/04

Common questions

Who owns ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ?: No ownership or control links for ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?: ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ has not yet been risk-scored â€” 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 ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?: ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.