Who owns ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ?

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

What is ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ's risk level?

ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ 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 ΤΡΑΧΩΝΙΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ

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

ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ
- ΑΝΕΡΑΔΑ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ· Owner· via Cyprus DRCOR
- ELEVEN63 WORLD· Owner· via Cyprus DRCOR
- T.A. SPORTS PRINTING· Owner· via Cyprus DRCOR
- ELEVEN63 WORLD LIMITED· Secretary· via Cyprus DRCOR
- ΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- CT SMARTEC SERVICES LIMITED· Director· via Cyprus DRCOR
- PADEL CLUB LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

5 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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CT SMARTEC SERVICES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΧΡΙΣΤΟΣ ΤΡΑΧΩΝΙΤΗΣSecretary
- ΧΡΙΣΤΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
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ELEVEN63 WORLD
Also holds roles at 3 other companies
- ANTONIA BASSETTDirector
- ΞΕΝΙΟΣ Λ ΞΕΝΟΠΟΥΛΟΣDirector
- INTERSPACE COMPANY LIMITEDSecretary
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PADEL CLUB LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣDirector
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T.A. SPORTS PRINTING
Also holds roles at 3 other companies
- ΣΠΥΡΟΣ ΠΑΝΑΓΗDirector
- ΣΠΥΡΟΣ ΠΑΝΑΓΗSecretary
- ΛΙΑΣΗΣ ΠΑΝΑΓΗDirector
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ΑΝΕΡΑΔΑ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ
Also holds roles at 4 other companies
- ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣDirector
- ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary

5 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 ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣ. 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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