Who owns ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ?

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

What is ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ's risk level?

ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ 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 ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ

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

ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ
- A.D. STONE STORE LIMITED· Director· via Cyprus DRCOR
- ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KYRAL TRADING LIMITED· Director· via Cyprus DRCOR
- ID SERVICES & CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- NEW ASTRA SERVICES (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- "A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTD· Secretary· via Cyprus DRCOR
- TZORTZOS G.M. SERVICES LTD· Director· via Cyprus DRCOR
- A.S. BIOLOGIKOS COSMOS CYPRUS LTD· Director· via Cyprus DRCOR
- AKRIOL LTD· Director· via Cyprus DRCOR
- HILGOR LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ — 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 ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ 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 ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥ 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.D. STONE STORE LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑDirector
●
A.S. BIOLOGIKOS COSMOS CYPRUS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΠΕΤΡΟΥDirector
●
AKRIOL LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗSecretary
●
HILGOR LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗSecretary
●
KYRAL TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΤΣΙΤΣΑSecretary
●
TZORTZOS G.M. SERVICES LTD
Also holds roles at 1 other company
- P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDSecretary
●
ΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣSecretary
- ΜΑΡΙΟΣ ΦΑΙΔΩΝΟΣDirector

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

/04

Common questions

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