Who owns ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ?

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

What is ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ's risk level?

ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ 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 ΜΕΛΕΚΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ

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

ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ — 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

ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ
- LMAX BROKER EUROPE LIMITED· Director· via Cyprus DRCOR
- A.P. MELEKKIS JEWELLERY LIMITED· Secretary· via Cyprus DRCOR
- POMEROL DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- AAVYA FASHION HOUSE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑ ΜΕΛΕΚΚΗ — 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 ΜΕΛΕΚΚΗ 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 ΜΕΛΕΚΚΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
AAVYA FASHION HOUSE LTD
Also holds roles at 1 other company
- XΡΙΣΤΙΑΝΑ ΠΑΝΑΓΗDirector
●
LMAX BROKER EUROPE LIMITED
Also holds roles at 5 other companies
- ΧΡΗΣΤΟΣ ΚΟΝΕDirector
- ANDREAS WIGSTROMDirector
- CAMPBELL JAMES MILLARDirector
●
POMEROL DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- CIFTDAL HASSANDirector
- EDWARD GILES HENRY MEMBREYDirector
- INNOVATIVO CAPITAL GROUP LIMITEDSecretary

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

/04

Common questions

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