Who owns ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ?

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

What is ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ's risk level?

ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ 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 ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ

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

ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ
- EPHONEA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FLATMOUNTAIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FOLLOWUP INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KSERVE FIDELITY LIMITED· Director· via Cyprus DRCOR
- SIMPLIANCE LTD· Director· via Cyprus DRCOR
- PSIGMA HOLDINGS LTD· Director· via Cyprus DRCOR
- 0XVANK LTD· Director· via Cyprus DRCOR
- FINOXES HOLDING LTD· Director· via Cyprus DRCOR
- SHEVET RITUALS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OREBRO HOLDINGS LTD· Director· via Cyprus DRCOR

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

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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 ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
0XVANK LTD
Also holds roles at 2 other companies
- KSERVE FIDELITY LIMITEDSecretary
- ΖΩΗ ΚΡΟΚΟΥDirector
●
EPHONEA HOLDINGS LIMITED
Also holds roles at 1 other company
- KYRIAKOS JOSEPHDirector
●
FINOXES HOLDING LTD
Also holds roles at 2 other companies
- KSERVE FIDELITY LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΕΛΙΟΥDirector
●
FLATMOUNTAIN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KSERVE FIDELITY LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΜΕΛΙΟΥDirector
●
FOLLOWUP INVESTMENTS LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
KSERVE FIDELITY LIMITED
Also holds roles at 3 other companies
- ΖΩΗ ΚΡΟΚΟΥSecretary
- ΖΩΗ ΚΡΟΚΟΥDirector
- ΚΥΡΙΑΚΗ ΜΕΛΙΟΥDirector
●
OREBRO HOLDINGS LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
PSIGMA HOLDINGS LTD
Also holds roles at 2 other companies
- KSERVE FIDELITY LIMITEDSecretary
- VALERY LVOVICH JIDKOVDirector
●
SHEVET RITUALS HOLDINGS LIMITED
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary
●
SIMPLIANCE LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary

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

/04

Common questions

Who owns ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ?: No ownership or control links for ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ's risk level?: ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ 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 ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ appear across sources?: ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ 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 ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ. 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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