Who owns ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ?

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

What is ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ's risk level?

ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ 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 ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ

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

UnscoredPersonCY

controls 25 companies

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 25 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

ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ
- "MONTANA" GRAPHIC & ADVERTISING STUDIO· Owner· via Cyprus DRCOR
- EAT & SMILE FAST FOOD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CMN MEDICAL NETWORK· Owner· via Cyprus DRCOR
- A.A BEAUTYQUE· Secretary· via Cyprus DRCOR
- STEAMCY· Owner· via Cyprus DRCOR
- NEW LOOK HAIR STYLE LIMITED· Director· via Cyprus DRCOR
- WINGTIP SERVICES LIMITED· Secretary· via Cyprus DRCOR
- NEW KITCHEN EXPERIENCE LTD· Secretary· via Cyprus DRCOR
- N.C.A. HEALTH & WELLNESS LTD· Secretary· via Cyprus DRCOR
- PURICY LTD· Secretary· via Cyprus DRCOR
- NEW KITCHEN EXPERIENCE (MOC) LTD· Secretary· via Cyprus DRCOR
- ACTN CAPITAL GROUP LTD· Secretary· via Cyprus DRCOR
- NEW PASTA EXPERIENCE LTD· Director· via Cyprus DRCOR
- N.A. INGENIUM CONSULTING LTD· Secretary· via Cyprus DRCOR
- NEW RESIDENCE EXPERIENCE LTD· Secretary· via Cyprus DRCOR
- A&V TECHBROS SOLUTIONS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ — 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 ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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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"MONTANA" GRAPHIC & ADVERTISING STUDIO
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
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A.A BEAUTYQUE
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΥΤΣΟΥΚΗOwner
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
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A&V TECHBROS SOLUTIONS LTD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥDirector
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EAT & SMILE FAST FOOD
Also holds roles at 3 other companies
- ΣΤΥΛΙΑΝΟΣ ΠΕΤΡΙΔΗΣOwner
- ΙΑΚΩΒΟΣ ΘΕΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥΟμόρρυθμος Συνέταιρος
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NEW LOOK HAIR STYLE LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
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NEW PASTA EXPERIENCE LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΡΟΚΚΑΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΡΟΚΚΑΣDirector
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NEW RESIDENCE EXPERIENCE LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΙΡΟΚΚΑDirector
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STEAMCY
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΓΑΒΡΙΗΛDirector
- ΧΑΡΗΣ ΙΩΑΝΝΟΥSecretary

8 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 ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥ. 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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