Who owns ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ?

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

What is ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ's risk level?

ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ 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 ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ

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

ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ
- V.A. CLASSIC PEST CONTROL· Owner· via Cyprus DRCOR
- INFORM ELECTRICAL CONSULTING ENGINEER· Director· via Cyprus DRCOR
- A.V. CROSS LIMITED· Director· via Cyprus DRCOR
- VEAN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- Α. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- D.A. VANEZIS & KONTOS DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- S.V.A.C.O POWER PRODUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- V. TEREX SPORTS LTD· Director· via Cyprus DRCOR
- A.VANEZIS & SONS DEVELOPMENT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ — 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 ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣ 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.

●
A.V. CROSS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΗ ΒΑΝΕΖΗSecretary
- ΝΙΚΗ ΒΑΝΕΖΗDirector
●
A.VANEZIS & SONS DEVELOPMENT LTD
Also holds roles at 1 other company
- ΑΝTΡΟΥΛΛΑ ΒΑΝΕΖΗSecretary
●
D.A. VANEZIS & KONTOS DEVELOPMENT LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑΚΗΣ ΚΟΝΤΟΣDirector
●
INFORM ELECTRICAL CONSULTING ENGINEER
Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΠΑΠΑΔΑΜΙΑΝΟΥOwner
- ΜΑΡΙΟΣ ΒΑΝΕΖΗΣSecretary
- ΜΑΡΙΟΣ ΒΑΝΕΖΗΣDirector
●
V.A. CLASSIC PEST CONTROL
Also holds roles at 2 other companies
- CHARAFOULDINOV SAIDAKBOVDirector
- CYMANCO SERVICES LTDSecretary
●
VEAN ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΒΑΝΕΖΗSecretary
●
Α. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary

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

/04

Common questions

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