Who owns ΠΗΤΕΡ ΠΕΤΡΟΥ?

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

What is ΠΗΤΕΡ ΠΕΤΡΟΥ's risk level?

ΠΗΤΕΡ ΠΕΤΡΟΥ 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 ΠΗΤΕΡ ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΗΤΕΡ ΠΕΤΡΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΠΗΤΕΡ ΠΕΤΡΟΥ
- CAS GROUP HOLDINGS LTD· Director· via Cyprus DRCOR
- DOCU GUARD HOLDING LIMITED· Director· via Cyprus DRCOR
- KALREZ LIMITED· Director· via Cyprus DRCOR
- SCIELE PHARMA CYPRUS LTD· Director· via Cyprus DRCOR
- CGOLD LIMITED· Director· via Cyprus DRCOR
- FORFARMERS FINANCE LIMITED· Director· via Cyprus DRCOR
- AGRESSO (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- VINNIG LIMITED· Director· via Cyprus DRCOR
- KACHE LIMITED· Director· via Cyprus DRCOR
- JARDINE PACIFIC FINANCE CYPRUS LIMITED· Director· via Cyprus DRCOR
- ZWEENA LIMITED· Director· via Cyprus DRCOR
- ERONIADA LIMITED· Director· via Cyprus DRCOR
- A PLUS COMEDY HOLDINGS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- OPTIMA ENERGY WEST AFRICA LTD· Director· via Cyprus DRCOR
- HANNATH CONSULTING LTD· Director· via Cyprus DRCOR
- P.P. LOCATION A LTD· Secretary· via Cyprus DRCOR
- BEAR YOGIS ANALYSTS LTD· Director· via Cyprus DRCOR

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

16 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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A PLUS COMEDY HOLDINGS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- GERARD JAN VAN SPALLDirector
- VISTRA SECRETARY SERVICES LTDSecretary
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AGRESSO (CYPRUS) LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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BEAR YOGIS ANALYSTS LTD
Also holds roles at 1 other company
- KARIM MAALOUFSecretary
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CAS GROUP HOLDINGS LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΕΤΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥOwner
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CGOLD LIMITED
Also holds roles at 3 other companies
- GERARD JAN VAN SPALLDirector
- VISTRA SECRETARY SERVICES LTDSecretary
- DENNIS KWONGDirector
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DOCU GUARD HOLDING LIMITED
Also holds roles at 6 other companies
- ANDRAS SZAKONYIDirector
- BRAM BREUKINKDirector
- EDWARD DOUGLAS PRITTIEDirector
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ERONIADA LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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FORFARMERS FINANCE LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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HANNATH CONSULTING LTD
Also holds roles at 1 other company
- LISA MARIA PETROUSecretary
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JARDINE PACIFIC FINANCE CYPRUS LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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KACHE LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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KALREZ LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
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OPTIMA ENERGY WEST AFRICA LTD
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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SCIELE PHARMA CYPRUS LTD
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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VINNIG LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
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ZWEENA LIMITED
Also holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary

16 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 ΠΗΤΕΡ ΠΕΤΡΟΥ. 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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