Who owns ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ 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 ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ appear across sources?

ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ 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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ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ
- AETOS SNACK BAR· Owner· via Cyprus DRCOR
- THE G.C.L. SENSUAL UNDERWEAR CO LIMITED· Secretary· via Cyprus DRCOR
- ALFERE TRADING LIMITED· Director· via Cyprus DRCOR
- ALPHA & EPSILON EUROSUN PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- LITTOP ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TRAXSTAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TALOHO LIMITED· Secretary· via Cyprus DRCOR
- AM PICTURE MOTION LTD· Secretary· via Cyprus DRCOR

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

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.

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AETOS SNACK BAR
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣDirector
- ΧΡΙΣΤΟΣ ΤΟΜΠΑΖΟΣDirector
- ΧΡΙΣΤΟΣ ΤΟΜΠΑΖΟΣSecretary
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ALFERE TRADING LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDAssistant Secretary
- ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
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ALPHA & EPSILON EUROSUN PROPERTIES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥDirector
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LITTOP ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣDirector
- ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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THE G.C.L. SENSUAL UNDERWEAR CO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
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TRAXSTAR HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary

6 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 ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ. 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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