Who owns ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ?

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

What is ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ's risk level?

ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ 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 ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ

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

ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ
- NEBRAS U.K. LIMITED· Director· via Cyprus DRCOR
- TH. MESSIOS TRADING· Director· via Cyprus DRCOR
- INTERCEPT PUBLICATIONS· Director· via Cyprus DRCOR
- CITRUS L.T· Director· via Cyprus DRCOR
- UNDO PUBLICATIONS LTD· Director· via Cyprus DRCOR
- UNDO CONTEMPORARY ARTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

6 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.

●
CITRUS L.T
Also holds roles at 2 other companies
- ΛΟΥΚΡΗΤΙΑ ΤΣΙΟΛΑΚΚΗOwner
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣSecretary
●
INTERCEPT PUBLICATIONS
Also holds roles at 4 other companies
- ΑΝΘΟΥΛΑ ΔΗΜΗΤΡΙΟΥOwner
- ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗSecretary
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣDirector

4 additional parties & networkSTANDARD

●
NEBRAS U.K. LIMITED
Also holds roles at 8 other companies
- QUEENS HOUSE SECRETARIES LIMITEDSecretary
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥDirector
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥAuthorised Person
●
TH. MESSIOS TRADING
Also holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗSecretary
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣDirector
- ΜΑΡΟΥΛΑ ΖΙΒΑΝΑΡΗDirector
●
UNDO CONTEMPORARY ARTS LIMITED
Also holds roles at 2 other companies
- ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣDirector
●
UNDO PUBLICATIONS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛSecretary

●
NEBRAS U.K. LIMITED
Also holds roles at 8 other companies
- QUEENS HOUSE SECRETARIES LIMITEDSecretary
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥDirector
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥAuthorised Person
●
TH. MESSIOS TRADING
Also holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗSecretary
- ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣDirector
- ΜΑΡΟΥΛΑ ΖΙΒΑΝΑΡΗDirector
●
UNDO CONTEMPORARY ARTS LIMITED
Also holds roles at 2 other companies
- ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣDirector
●
UNDO PUBLICATIONS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛSecretary

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ 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 ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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