Who owns ΦΟΙΒΟΣ ΠΕΤΡΟΥ?

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

What is ΦΟΙΒΟΣ ΠΕΤΡΟΥ's risk level?

ΦΟΙΒΟΣ ΠΕΤΡΟΥ 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 ΦΟΙΒΟΣ ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΟΙΒΟΣ ΠΕΤΡΟΥ

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

ΦΟΙΒΟΣ ΠΕΤΡΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΦΟΙΒΟΣ ΠΕΤΡΟΥ
- AFFEMITY· Director· via Cyprus DRCOR
- MERTEZ LTD· Secretary· via Cyprus DRCOR
- F.T.I. FIRE AND THERMAL INSTALLATIONS LIMITED· Director· via Cyprus DRCOR
- BARELLA TRADING LTD· Director· via Cyprus DRCOR
- PINWHEELCO TRADING CO. LIMITED· Director· via Cyprus DRCOR
- ΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- FTI THERMAL INSULATION LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΦΟΙΒΟΣ ΠΕΤΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AFFEMITY
Also holds roles at 2 other companies
- AFFEMITY ENTERPRISES LIMITEDOwner
- ΠΑΝΑΓΙΩΤΑ ΕΡΩΤΟΚΡΙΤΟΥSecretary
●
BARELLA TRADING LTD
Also holds roles at 2 other companies
- KHAN SHAHZADA KHURRAMDirector
- ΑΔΑΜΟΣ ΝΙΚΗΦΟΡΟΥSecretary
●
F.T.I. FIRE AND THERMAL INSTALLATIONS LIMITED
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΦΟΙΒΟΣ ΠΕΤΡΟΥDirector
- ΑΡΙΣΤΟΤΛ ΦΟΙΒΟΣ ΠΕΤΡΟΥSecretary
- ΑΡΙΣΤΟΤΛ ΦΟΙΒΟΣ ΠΕΤΡΟΥDirector
●
FTI THERMAL INSULATION LTD
Also holds roles at 1 other company
- ΦΟΙΒΟΣ ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
PINWHEELCO TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΦΡΑΓΚΕΣΚΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΦΡΑΓΚΕΣΚΑ ΣΤΥΛΙΑΝΟΥDirector
●
ΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔ
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΕΤΡΟΥDirector

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

/04

Common questions

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