Who owns ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ?

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

What is ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ's risk level?

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ 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 ΠΑΣΤΕΛΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ

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

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣ
- GOLDMINE INTERNATIONAL LTD· Director· via Cyprus DRCOR
- EFFECTIVO SECRETARIAL LTD· Secretary· via Cyprus DRCOR
- SERVEXTEND DIRECTORS LTD· Secretary· via Cyprus DRCOR
- ELONSGATE LTD· Director· via Cyprus DRCOR
- ZILLOW VENTURES LTD· Director· via Cyprus DRCOR
- WOTAN CAPITAL LTD· Director· via Cyprus DRCOR
- ANDREAS PASTELLIDES & PARTNERS LLC· Secretary· via Cyprus DRCOR
- NAGA X LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
EFFECTIVO SECRETARIAL LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
●
ELONSGATE LTD
Also holds roles at 3 other companies
- SIGTHOR SIGMARSSONDirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
●
GOLDMINE INTERNATIONAL LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ ΜΙΧΑΗΛSecretary
- ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΣ ΜΙΧΑΗΛDirector
●
NAGA X LTD
Also holds roles at 4 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΗΤΡΗΣ ΣΠΑΡΣΗΣDirector
●
SERVEXTEND DIRECTORS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
●
WOTAN CAPITAL LTD
Also holds roles at 3 other companies
- SIGTHOR SIGMARSSONDirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
●
ZILLOW VENTURES LTD
Also holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΑΓΓΕΛΙΚΗ ΠΑΠΑΓΙΑΝΝΗDirector

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

/04

Common questions

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