Who owns ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ?

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

What is ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ's risk level?

ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ

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

ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ
- PS SILK CITY SHOP· Secretary· via Cyprus DRCOR
- E.S. BABYSITTER`S NEST.· Director· via Cyprus DRCOR
- E.A GIFT SENSATIONS· Director· via Cyprus DRCOR
- SUN & AIR ENERGY DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- DI POWER LIMITED· Secretary· via Cyprus DRCOR
- DIAS RENEWABLE ENERGY SOURCE LIMITED· Director· via Cyprus DRCOR
- JACK ANDREOU DESIGN LTD· Secretary· via Cyprus DRCOR

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

/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.

●
DI POWER LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΝΑΓΗDirector
●
DIAS RENEWABLE ENERGY SOURCE LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΝΑΓΗDirector
●
E.A GIFT SENSATIONS
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥOwner
- ΝΤΙΝΑ ΙΑΚΩΒΟΥ ΑΝΔΡΕΟΥDirector
- ΝΤΙΝΑ ΙΑΚΩΒΟΥ ΑΝΔΡΕΟΥSecretary
●
E.S. BABYSITTER`S NEST.
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΣΠΑΝΟΥOwner
- ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥDirector
●
PS SILK CITY SHOP
Also holds roles at 4 other companies
- ΠΑΝΙΚΚΟΣ ΣΤΥΛΙΑΝΟΥOwner
- ΣΤΥΛΙΑΝΟΣ ΑΝΔΡΕΟΥDirector
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥΟμόρρυθμος Συνέταιρος
●
SUN & AIR ENERGY DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΟΥDirector

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

/04

Common questions

Who owns ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ?: No ownership or control links for ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ's risk level?: ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ appear across sources?: ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ 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 ΙΑΚΩΒΟΣ ΑΝΔΡΕΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…