Who owns ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ?

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

What is ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ's risk level?

ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ 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 ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ

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

ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥ
- EURONEXT FINANCIAL GROUP PUBLIC LTD· Director· via Cyprus DRCOR
- AXMINSTER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RAYBURN ESTATES LIMITED· Secretary· via Cyprus DRCOR
- MADERA Y PIEDRA LIMITED· Director· via Cyprus DRCOR
- ARGUS STOCKBROKERS LIMITED· Director· via Cyprus DRCOR
- ARGUS CUSTODIAN LIMITED· Director· via Cyprus DRCOR
- ARGUS CAPITAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- COSMOSEEDS LIMITED· Secretary· via Cyprus DRCOR
- P. & C. YEAPIT LTD· Director· via Cyprus DRCOR
- BERG INNOVATIVE SOLUTIONS LTD· Director· via Cyprus DRCOR
- ARGUS ASSET MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- SWARDYSKY HOLDING LTD· Secretary· via Cyprus DRCOR
- N.B.M. NEW BATTERY MATERIAL LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
ARGUS CAPITAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣSecretary
●
ARGUS CUSTODIAN LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥSecretary
- ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
ARGUS STOCKBROKERS LIMITED
Also holds roles at 5 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑDirector
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥDirector
●
AXMINSTER HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAMIANOU & CO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
●
BERG INNOVATIVE SOLUTIONS LTD
Also holds roles at 1 other company
- ΑΝΤΡΗ ΤΡΙΓΓΙΔOYSecretary
●
EURONEXT FINANCIAL GROUP PUBLIC LTD
Also holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΕΛΛΗΣDirector
●
MADERA Y PIEDRA LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥDirector
●
P. & C. YEAPIT LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
●
RAYBURN ESTATES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector

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

/04

Common questions

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