Who owns ΑΝΝΑ ΠΕΤΡΟΥ?

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

What is ΑΝΝΑ ΠΕΤΡΟΥ's risk level?

ΑΝΝΑ 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 ΑΝΝΑ ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΝΑ ΠΕΤΡΟΥ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΝΑ ΠΕΤΡΟΥ
- ALTA MODA BOUTIQUE· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUM· Owner· via Cyprus DRCOR
- LAZULI RENTALS· Secretary· via Cyprus DRCOR
- TOMMASO CLOTHING STUDIO· Secretary· via Cyprus DRCOR
- G.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- ΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NIMASAL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ 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 ΑΝΝΑ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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ALTA MODA BOUTIQUE
Also holds roles at 2 other companies
- FREELANCE BOUTIQUE LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
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G.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
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LAZULI RENTALS
Also holds roles at 2 other companies
- LAZULI APARTMENTS LIMITEDOwner
- ΕΥΡΙΠΙΔΗΣ ΠΕΤΡΟΥDirector
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NIMASAL LIMITED
Also holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΕΛΕΝΗ CLARKDirector
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TOMMASO CLOTHING STUDIO
Also holds roles at 2 other companies
- ΤΟΥΜΑΖΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΜΙΧΑΛΗΣ ΠΕΤΡΟΥDirector
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUM
Also holds roles at 8 other companies
- ΔΗΜΗΤΡΗΣ ΝΗΣΙΩΤΗΣDirector
- ΕΙΡΗΝΗ ΑΚΡΙΤΑDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣSecretary
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ΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΤΑΣΟΣ ΠΕΤΡΟΥDirector

7 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 ΑΝΝΑ 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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