Who owns ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ?

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

What is ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ's risk level?

ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ 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 ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ appear across sources?

ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ 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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ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ
- LECAMP INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- IRONTEAM CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MANDERLEY SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ARAMINTA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ALVISECO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SUCEANA TRADING LIMITED· Director· via Cyprus DRCOR
- TSEDAR MANAGEMENT I LIMITED· Director· via Cyprus DRCOR
- TSEDAR MANAGEMENT II LIMITED· Director· via Cyprus DRCOR
- REEDOAK SHIPMANAGEMENT LIMITED· Director· via Cyprus DRCOR
- KLARISSE INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

10 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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ALVISECO HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥDirector
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ARAMINTA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- VITALY ARKHANGELSKIYDirector
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IRONTEAM CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥDirector
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KLARISSE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥDirector
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LECAMP INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥDirector
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MANDERLEY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣSecretary
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
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REEDOAK SHIPMANAGEMENT LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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SUCEANA TRADING LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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TSEDAR MANAGEMENT I LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- KARL HAKAN BENGTSSONDirector
- ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗDirector
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TSEDAR MANAGEMENT II LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- KARL HAKAN BENGTSSONDirector
- ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗDirector

10 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 ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥ. 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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