Who owns ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ?

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

What is ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ's risk level?

ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ 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 ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ

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

ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥ
- EDUSERV CONSULTANTS· Director· via Cyprus DRCOR
- ANASTASIA CONSTANTINOU FASHIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- UCY UNIVERSITY VOICE· Director· via Cyprus DRCOR
- BUTCHER BOY QUALITY MEATS-DELICATESSEN· Director· via Cyprus DRCOR
- PRITANION LTD· Director· via Cyprus DRCOR
- NOVOILSCO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/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.

●
ANASTASIA CONSTANTINOU FASHIONS
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΟΣ Μ. ΚΕΝΤΑΣDirector
- ΜΙΧΑΗΛ Γ. ΚΕΝΤΑΣDirector
●
BUTCHER BOY QUALITY MEATS-DELICATESSEN
Also holds roles at 3 other companies
- BUTCHER BOY LIMITEDOwner
- ΣΩΤΗΡΗΣ ΒΕΝΙΖΕΛΟΣDirector
- ΣΩΤΗΡΗΣ ΒΕΝΙΖΕΛΟΣSecretary
●
EDUSERV CONSULTANTS
Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΛΟΗΣOwner
- ΜΑΡΙΝΑ ΜΕΣΙΗΤΗSecretary
- ΝΙΚΟΛΑΣ Ι. ΔΗΜΗΤΡΙΟΥDirector
●
PRITANION LTD
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- ΜΑΓΔΙΑ ΑΛΛΑΓΙΩΤΟΥ ΓΚΛΕΚΑDirector
●
UCY UNIVERSITY VOICE
Also holds roles at 5 other companies

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

/04

Common questions

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