Who owns ΑΝΤΡΕΑ ΛΟΡΔΟΥ?

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

What is ΑΝΤΡΕΑ ΛΟΡΔΟΥ's risk level?

ΑΝΤΡΕΑ ΛΟΡΔΟΥ 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 ΑΝΤΡΕΑ ΛΟΡΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΕΑ ΛΟΡΔΟΥ

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

ΑΝΤΡΕΑ ΛΟΡΔΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΝΤΡΕΑ ΛΟΡΔΟΥ
- ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS· Director· via Cyprus DRCOR
- ZONEAPEX LIMITED· Secretary· via Cyprus DRCOR
- DYNAMIC STEEL COMPANY LIMITED· Director· via Cyprus DRCOR
- PEMAR SHIPPING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ANDREA LVANITY SERVICES· Owner· via Cyprus DRCOR
- ENVIRONMENTAL ENERGY (D.P.L.) LIMITED· Secretary· via Cyprus DRCOR
- JILMAN CO. LIMITED· Secretary· via Cyprus DRCOR
- ANDREA LORDOU LVANITY SERVICES LTD· Secretary· via Cyprus DRCOR

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

●
ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS
Also holds roles at 22 other companies
- BERNARD BEAUSecretary
- BERNARD BEAUPEREDirector
- EMMANUEL GAUTIERDirector
●
ANDREA LVANITY SERVICES
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΟΥΣDirector
- ΜΕΛΑΝΗ ΘΕΟΧΑΡΟΥΣSecretary
●
DYNAMIC STEEL COMPANY LIMITED
Also holds roles at 11 other companies
- JORDAN COMPANY SECRETARIES LTDSecretary
- OLEG DAVVDYUKDirector
- ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
●
ENVIRONMENTAL ENERGY (D.P.L.) LIMITED
Also holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΛΟΡΔΟΣDirector
- ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣDirector
●
JILMAN CO. LIMITED
Also holds roles at 1 other company
- MIODRAG BABICDirector
●
PEMAR SHIPPING SERVICES LIMITED
Also holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΣΑΒΒΑΣ ΜΑΡΟΥΛΛΕΤΗΣDirector
- ΚΑΤΕΡΙΝΑ ΜΑΡΟΥΛΛΕΤΗDirector
- ΠΙΕΡΗΣ ΜΑΡΟΥΛΛΕΤΗΣAuthorised Person
●
ZONEAPEX LIMITED
Also holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΩ ΓΕΩΡΓΙΟΥAuthorised Person
- ASK MANAGEMENT LIMITEDDirector

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

/04

Common questions

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