Who owns ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ?

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

What is ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ's risk level?

ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ 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 ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ

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

ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ — Cyprus person. 40 holdings. Cited to 1 registry.

controls 40 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 40 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 40 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

ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣ
- A KAZAMIAS CAR CARE ACCESSORIES· Owner· via Cyprus DRCOR
- MULTIPACE LIMITED· Secretary· via Cyprus DRCOR
- WILLOCK MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MORGTAWN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DUKESTAR TRADING LIMITED· Director· via Cyprus DRCOR
- STARWALK LIMITED· Director· via Cyprus DRCOR
- TAKRIT LIMITED· Secretary· via Cyprus DRCOR
- COVENFORD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PRACINI LIMITED· Secretary· via Cyprus DRCOR
- HAVERSACK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- UNIRANGE LIMITED· Secretary· via Cyprus DRCOR
- LOLOBI LIMITED· Secretary· via Cyprus DRCOR
- G-LUCK FINANCE LTD· Director· via Cyprus DRCOR
- FORMASTER LIMITED· Secretary· via Cyprus DRCOR
- POLYCRAFT LIMITED· Secretary· via Cyprus DRCOR
- GELSTEN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SEDMINO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- HOMERON INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- CESSIORAMA LIMITED· Secretary· via Cyprus DRCOR
- KA.NA - PROFESSIONAL TAXI LTD· Director· via Cyprus DRCOR
- PVS PREPAID VALUE SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- PLATANUS SERVICES LIMITED· Director· via Cyprus DRCOR
- Α.Κ. STAR DIRECTORS LIMITED· Secretary· via Cyprus DRCOR
- A.K. STAR NOMINEES LIMITED· Secretary· via Cyprus DRCOR
- A.K. STAR SECRETARY LIMITED· Secretary· via Cyprus DRCOR
- Α.Κ. STAR CORPORATE SERVICES LTD· Secretary· via Cyprus DRCOR
- A.K. STAR TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- SAMEWAY ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- A.KAZAMIAS INSURANCE AGENT AND CONSULTANT LTD· Secretary· via Cyprus DRCOR
- AF.K & EM.K REAL MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

19 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.

●
A KAZAMIAS CAR CARE ACCESSORIES
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΑΣΩΝΟΣΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΧΕΙΛΑΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΤΗΛΕΜΑΧΟΥΟμόρρυθμος Συνέταιρος
●
CESSIORAMA LIMITED
Also holds roles at 1 other company
- ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗDirector
●
COVENFORD HOLDINGS LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
DUKESTAR TRADING LIMITED
Also holds roles at 1 other company
- WINDBLOW LIMITEDSecretary
●
G-LUCK FINANCE LTD
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
GELSTEN INVESTMENTS LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
HAVERSACK INVESTMENTS LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
HOMERON INDUSTRIES LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
KA.NA - PROFESSIONAL TAXI LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΝΑΤΣΟΥSecretary
●
MORGTAWN HOLDINGS LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
MULTIPACE LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
●
PLATANUS SERVICES LIMITED
Also holds roles at 1 other company
- RAZA SECRETARIAL LIMITEDSecretary
●
PVS PREPAID VALUE SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ATIS OZOLINSDirector
- NICOLAS, GEORGES, ANDRE SAUBIEDirector
- OCEANASERVE SECRETARIES LIMITEDSecretary
●
SAMEWAY ENTERPRISES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣDirector
●
SEDMINO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΦΛΩΡΕΝΤΖΑ ΚΩΣΤΑDirector
●
STARWALK LIMITED
Also holds roles at 1 other company
- A.K. STAR SECRETARY LIMITEDSecretary
●
TAKRIT LIMITED
Also holds roles at 1 other company
- MACIEJ SZYTKODirector
●
UNIRANGE LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΑ ΑΟΥΖΙΝ Για ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣAlternate Director
●
WILLOCK MANAGEMENT LIMITED
Also holds roles at 3 other companies
- A.K. STAR SECRETARY LIMITEDSecretary
- ΑΘΗΝΑ ΓΙΑΝΝΟΠΟΥΛΟΥDirector
- ΧΡΙΣΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector

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

/04

Common questions

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