Who owns ΣΠΥΡΟΣ ΑΒΡΑΑΜ?

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

What is ΣΠΥΡΟΣ ΑΒΡΑΑΜ's risk level?

ΣΠΥΡΟΣ ΑΒΡΑΑΜ 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 ΣΠΥΡΟΣ ΑΒΡΑΑΜ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΠΥΡΟΣ ΑΒΡΑΑΜ

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

ΣΠΥΡΟΣ ΑΒΡΑΑΜ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΣΠΥΡΟΣ ΑΒΡΑΑΜ
- MELIVA RESTAURANT BAR & CAFE· Director· via Cyprus DRCOR
- EDUCANSULT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΚΑΤΑΣΤΗΜΑ ΡΑΠΤΙΚΗΣ ΕΣΑΣΩΦ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- POLIS BRUNNEN PUB· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.A. METAXAS SILVER PALACE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.C. MICHALAS BUSINESS CONSULTANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SAEMCO· Owner· via Cyprus DRCOR

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

Nothing further on ΣΠΥΡΟΣ ΑΒΡΑΑΜ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
EDUCANSULT
Also holds roles at 2 other companies
- CANSULT CONSULTING ENGINEERS LIMITEDOwner
- ΑΝΔΡΟΥΛΛΑ ΠΑΤΣΑΛΙΔΟΥΟμόρρυθμος Συνέταιρος
●
MELIVA RESTAURANT BAR & CAFE
Also holds roles at 6 other companies
- Μ. Π. ΚΑΛΛΕΝΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔOwner
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΧΑΡΗΣ ΘΡΑΣΟΥDirector
●
POLIS BRUNNEN PUB
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΝΙΚΟΣ ΒΩΝΙΑΤΗΣDirector
- ΑΓΓΕΛΟΣ ΒΩΝΙΑΤΗΣSecretary
●
S.A. METAXAS SILVER PALACE
Also holds roles at 4 other companies
- ΣΤΑΥΡΟΣ ΑΝΔΡΕΑ ΜΕΤΑΞΑOwner
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
●
S.C. MICHALAS BUSINESS CONSULTANT
Also holds roles at 4 other companies
- ΣΤΑΥΡΟΣ ΚΩΣΤΑ ΜΙΧΑΛΑΣOwner
- ΑΔΕΛΦΟΙ ΓΑΛΑΖΗΟμόρρυθμος Συνέταιρος
- ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΛΟΥΚΑΣΟμόρρυθμος Συνέταιρος
●
SAEMCO
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΟΥΛΛΑ Λ. ΙΩΑΝΝΙΔΗDirector
●
ΚΑΤΑΣΤΗΜΑ ΡΑΠΤΙΚΗΣ ΕΣΑΣΩΦ
Also holds roles at 5 other companies
- ΕΛΛΑΔΑ Κ. ΣΩΦΡΟΝΙΟΥOwner
- ΓΙΑΓΚΟΣ Φ. ΠΙΕΡΙΔΗΣSecretary
- ΓΙΑΓΚΟΣ Φ. ΠΙΕΡΙΔΗΣDirector

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

/04

Common questions

Who owns ΣΠΥΡΟΣ ΑΒΡΑΑΜ?: No ownership or control links for ΣΠΥΡΟΣ ΑΒΡΑΑΜ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΠΥΡΟΣ ΑΒΡΑΑΜ's risk level?: ΣΠΥΡΟΣ ΑΒΡΑΑΜ 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 ΣΠΥΡΟΣ ΑΒΡΑΑΜ appear across sources?: ΣΠΥΡΟΣ ΑΒΡΑΑΜ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΠΥΡΟΣ ΑΒΡΑΑΜ. 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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