ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ
- ΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- DAST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΖΙΑΚΑSecretary
- ΔΗΜΗΤΡΑ ΖΙΑΚΑDirector
- LYMES LIMITEDAlso holds roles at 3 other companies
- P & L (ADMINISTRATION) LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΠΥΡΟΣ ΠΙΠΗΣDirector
- PCKV MEDICAL EQUIPMENT LTDAlso holds roles at 4 other companies
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣDirector
- ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- PKI CORSICA RESTAURANT LTDAlso holds roles at 3 other companies
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥDirector
- ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- TRIPLSTAR INVESTMENT GROUP LTDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΒΑΣΙΛΗΣ ΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣDirector
- ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΚΛΑΡΗΣDirector
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- ΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Also holds roles at 6 other companies
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣDirector
- ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.