Who owns Mr Andreas Christos Liondaris?

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

What is Mr Andreas Christos Liondaris's risk level?

WhiteIntel flags Mr Andreas Christos Liondaris as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Andreas Christos Liondaris appear across sources?

Mr Andreas Christos Liondaris is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Mr Andreas Christos Liondaris

Name: Mr Andreas Christos Liondaris — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Andreas Christos Liondaris, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Mr Andreas Christos Liondaris
- PREMIER FINANCE AND MORTGAGES LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Andreas Christos Liondaris — 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 Mr Andreas Christos Liondaris is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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

1 party · 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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PREMIER FINANCE AND MORTGAGES LTD
Also holds roles at 2 other companies
- Mrs Georgina Liondarisbeneficial owner
- Mr Andreas Christos Liondarisbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Andreas Christos Liondaris. 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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