Who owns ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ?

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

What is ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ's risk level?

ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ 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 ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ
- PAST FORWARD RESTORATIONS· Director· via Cyprus DRCOR
- DEPRO DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- NEAMAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- NOLANEITE MANAGEMENT LTD· Director· via Cyprus DRCOR
- ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ — 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 ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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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DEPRO DISTRIBUTORS LIMITED
Also holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
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NEAMAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ Π. ΣΤΥΛΙΑΝΟΥSecretary
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NOLANEITE MANAGEMENT LTD
Also holds roles at 1 other company
- ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣSecretary
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PAST FORWARD RESTORATIONS
Also holds roles at 4 other companies
- ΒΑΣΙΛΕΙΟΣ ΚΑΡΙΚΑΣOwner
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
- ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
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ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ
Also holds roles at 12 other companies
- ΜΑΡΙΟΣ ΤΑΛΙΩΤΗΣDirector
- ΜΙΧΑΛΗΣ ΡΑΦΑΗΛDirector
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣDirector

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 ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣ. 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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