LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 119 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 119 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 ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ — 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 ΦΙΛΙΠΠΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
78 parties · 0 currentEvery 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.
- 3A CARTOON LTDAlso holds roles at 3 other companies
- ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- A. TSANGARIS SPORTS KUNG - FU KARATE STUDIOAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗOwner
- ΣΤΑΥΡΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- A.P.K. AIRPORT AND TECHNICAL SERVICES LTDAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣSecretary
- ADONIS MICHAELIDES GYM. & FITNESSAlso holds roles at 9 other companies
- ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΑΛΕΚΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- ΑΛΚΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- AN. KARAS VILLAGE TAVERNAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΑΡΑΣOwner
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- ΧΡΥΣΑΝΘΗ ΦΙΛΙΠΠΟΥDirector
- APK VASOS PAVLOU LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΟΣ ΠΑΥΛΟΥSecretary
- ΒΑΣΟΣ ΠΑΥΛΟΥDirector
- APS ELECTRONIC ADVERTISEMENT LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ Δ. ΙΩΑΝΝΟΥDirector
- ΣΠΥΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ARIA COACHINGAlso holds roles at 2 other companies
- ΑΝΔΡΕΑ ΠΕΡΙΣΤΙΑΝΗOwner
- ΚΥΠΡΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- AVALIDA GARDENS, TRANSPORT AND MAINTENANCEAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΟΥΛΟΥΠΗΣOwner
- BASSAM I. MADANIDirector
- AVNUTRIFITAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥOwner
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- C. NEOPHYTOU YOUTH BOUTIQUEAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥDirector
- ΗΡΩ ΚΡΗΤΙΩΤΗSecretary
- ΗΡΩ ΚΡΗΤΙΩΤΗDirector
- C.C.S. DESIGNAlso holds roles at 2 other companies
- C.C.S. HOLDINGS LIMITEDOwner
- ΓΑΒΡΙΗΛ ΓΡΗΓΟΡΙΟΥDirector
- CEA AUDITAlso holds roles at 3 other companies
- C. EFSTATHIOU AUDIT LTDOwner
- ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΩΤΕΙΝΗ ΑΝΔΡΕΟΥDirector
- CHRIS THEO AGENCIESAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΗΣ ΘΕΟΔΩΡΟΥOwner
- ΙΑΚΩΒΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- JOHN S. BONNINGTONΟμόρρυθμος Συνέταιρος
- DASEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥDirector
- ΚΥΡΙΑΚΗ ΣΥΛΒΕΣΤΡΙΑΔΟΥDirector
- ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣDirector
- DJS 4U CYPRUS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΖΑΒΙΤΣΙΑΝΟΣSecretary
- ΝΙΚΟΛΑΟΣ ΖΑΒΙΤΣΙΑΝΟΣDirector
- FLEXACO SOLUTIONS LTDAlso holds roles at 3 other companies
- ALEKSANDR PONOMAREV Για ALEXANDER ELISEEVAlternate Director
- ALEXANDER ELISEEVDirector
- ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
- FORTEREAL ESTATE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣDirector
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- FRS AUDIT & ΤΑΧ SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΖΑΠΙΤΗΣDirector
- ΑΝΤΩΝΑΚΗΣ ΖΑΠΙΤΗΣSecretary
- GLOBAL IMPEX CO LIMITEDAlso holds roles at 4 other companies
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥDirector
- BORGMEYER REINERSecretary
- J.A.N.V. SHOE MARKET LIMITEDAlso holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- JUPITER FOUR SHIPPING LIMITEDAlso holds roles at 16 other companies
- ANNA STANKOWSKASecretary
- ANNA STANKOWSKADirector
- ZOFIA GALKAAuthorised Person
- K. & D. LA PHENIX HAIRDRESSING SCHOOLAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΣΟΛΩΜΟΥOwner
- ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣDirector
- ΧΡΥΣΤΑΛΛΑ Α. ΚΑΡΕΚΛΑSecretary
- KOTYLA HOLDING LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- MARCEL DOSTALDirector
- PAVEL HORAKDirector
- KOUROUKLAS & YIANNAKI LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΟΥΡΟΥΚΛΑΣDirector
- ΘΕΟΔΟΥΛΟΣ ΓΙΑΝΝΑΚΗDirector
- ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- LA FESTA BLINDSAlso holds roles at 2 other companies
- LA FESTA ANDREWS TRADING LTDOwner
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣDirector
- M. PHILIPPOU & SONS ELECTRICAL CONTRACTORS LIMITEDAlso holds roles at 1 other company
- ΜΗΛΙΤΣΑ ΦΙΛΙΠΠΟΥDirector
- MAISON SASSONAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΕΛΕΥΘΕΡΙΑΔΟΥOwner
- ΙΑΚΩΒΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- MARITECH INTERNATIONAL S.A.Also holds roles at 7 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΚΑΦΤΟΥΡΟΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥAuthorised Person
- ΙΟΥΛΙΑ ΑΝΝΑ ΣΚΑΦΤΟΥΡΟΥSecretary
- NOVOFINAlso holds roles at 8 other companies
- NOVOFIN AUDIT & CONSULTING LTDOwner
- ΑΝΤΩΝΗΣ ΣΙΑΡΛΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥSecretary
- P & A CYPRUS BUILDING SYSTEMS CO LIMITEDAlso holds roles at 1 other company
- ADMINICO SECRETARIAL LIMITEDSecretary
- P. & C. LEISURE AND ENTERTAINMENT CO. LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥDirector
- PAPACHURROSAlso holds roles at 4 other companies
- ΠΑΝΙΚΟΣ ΠΑΡΜΑΞΗΣOwner
- ΓΙΑΝΟΥΛΛΑ ΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- PHILIPPOU & PHILIPPOU CO. LIMITEDAlso holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥDirector
- PHILIPPOU & ZACHARIOU CO LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- RAVEN'S ROOK-RESTAURANT & BARAlso holds roles at 3 other companies
- H & N HARALAMBOUS ENTERPRISES LIMITEDOwner
- TAC CYPRUS LIMITEDΟμόρρυθμος Συνέταιρος
- ΙΑΚΩΒΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- RESTAURANT LE CAVROCHEAlso holds roles at 3 other companies
- THE BAKEMASTERS (PARANAPA) LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥSecretary
- RIVERBOAT RESTAURANT & TAKE AWAYAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΝΤΙΝΟΥOwner
- ΚΛΕΟΒΟΥΛΟΣ Ν. ΤΟΦΑΡΙΔΗΣDirector
- ΦΙΛΙΠΠΟΣ O. ΦΙΛΙΠΠΟΥDirector
- TOFARCO JASON LIMITEDAlso holds roles at 5 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO KLIMENTOS LTDAlso holds roles at 5 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO LEOFOROS LTDAlso holds roles at 5 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- TOFARCO LORD BYRON LTDAlso holds roles at 5 other companies
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣDirector
- VISUAL REVOLUTION ADVERTISING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
- ΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥAlso holds roles at 5 other companies
- ΑΝΝΙΤΑ ΧΡ. ΠΑΝΤΖΑΡΗDirector
- ΑΥΓΟΥΣΤΑ ΚΟΥΝΝΑDirector
- ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣSecretary
- Ι + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΑΛΚΗΣ ΦΙΛΙΠΠΟΥDirector
- ΚΑΠ ΤΕΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΟΥΡΤΕΛΛΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΤΕΛΛΑΣDirector
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ Ε. ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΠΙΚΤΗΤΟΣ ΕΥΡΙΠΙΔΟΥSecretary
- ΕΠΙΚΤΗΤΟΣ ΕΥΡΙΠΙΔΟΥDirector
- ΟΜΑΔΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΠΑΦΟΥ (ΤΣΕΛΙΓΚΑΣ) ΛΤΔAlso holds roles at 2 other companies
- A& F PELOPIDA LTDDirector
- ΕΥΑΓΟΡΑΣ ΧΡΥΣΑΝΘΟΥDirector
- ΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΓΓΕΛΙΚΗ ΧΡ. ΙΩΑΝΝΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΧΡ. ΤΣΙΑΤΣΙΟΥSecretary
78 parties · 0 current. Ceased and resigned records are retained as history.