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 96 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 96 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
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ 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 ΚΥΡΙΑΚΟΣ 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 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
63 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.
- "MARYCON GARDEN" PAVILIONAlso holds roles at 2 other companies
- ΜΑΙΡΗ ΟΙΚΟΝΟΜΙΔΟΥOwner
- ΧΡΥΣΩ Κ. ΑΝΔΡΕΟΥΟμόρρυθμος Συνέταιρος
- A.M. SYRIAN ENGINEERING OF SAFETY (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ASAD MUSENNDirector
- A&A PARTNERS INSURANCE CONSULTANTS LTDAlso holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥDirector
- BIGGINS TRADING LIMITEDAlso holds roles at 3 other companies
- ΜΕΡΟΠΗ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΥΣΩ ΑΝΔΡΕΟΥSecretary
- BLACKTOP ASPHALT REPAIRS & CONSTRUCTION LTDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΑΣSecretary
- BLUE BAR BY CLASSIC HOTELAlso holds roles at 5 other companies
- G.A.P. VASSILOPOULOS LIMITEDOwner
- G. ANDREOU CONSULTANTS LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ Π. ΑΠΟΣΤΟΛΟΥDirector
- CHARALAMBIDES MOTOR WORKSAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
- CYSW SOLAR WORLD LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣDirector
- ΝΑΤΑΛΙΑ ΓΝΙΛΙΤΣΕΝΚΟ ΑΝΔΡΕΟΥDirector
- EL.I.MA.KY ELECTRICAL INSTALLATIONS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
- G.I. IDEAL SPORTSAlso holds roles at 2 other companies
- G.I.N. SPORTS LTDOwner
- ΘΕΟΔΟΣΗΣ ΚΥΡΙΑΚΟΥ ΑΝΔΡΕΟΥDirector
- GOATSKITS STOREAlso holds roles at 3 other companies
- CONFUCIUS DIRECTORS LIMITEDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥDirector
- GREEN PRESSAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΟΡΦΑΝΟΥ ΞΕΝΙΟΣDirector
- J.M. KYRIAKOU BROTHERS LIMITEDAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΠΑΦΙΤΗΣDirector
- ΜΑΡΙΑ ΠΑΥΛΟΥSecretary
- ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥDirector
- K.A.A. AUTO REPAIR CENTERAlso holds roles at 2 other companies
- ΑΓΓΕΛΩ ΓΙΑΚΟΥΜΗSecretary
- ΜΑΡΩ ΠΑΦΙΤΟΥDirector
- K.A.L. SPECIAL AMERICAN PIZZAAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- KLIMAJETAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
- ΒΙΚΤΩΡΙΑ Γ. ΑΝΔΡΕΟΥSecretary
- KYRIACOS ANDREOU PLUMBING & ENGINEERING SERVICES LIMITEDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΥΡΙΑΚΟΥ ΑΝΔΡΕΟΥSecretary
- KYRIAKOS & VALENTINOS BROS RENTALS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΑΝΤΡΕΟΥSecretary
- ΒΑΛΕΝΤΙΝΟΣ ΑΝΤΡΕΟΥDirector
- KYRIAKOS ANDREOU ALIKOU FARM LTDAlso holds roles at 2 other companies
- ΑΝΤΡΟΥΛΑ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥSecretary
- KYRIAKOS DEMETRIOU REDBLUE ENGINEERINGAlso holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΕΛΛΑΡΗΣΟμόρρυθμος Συνέταιρος
- L.P. ROYAL HOLIDAYSAlso holds roles at 3 other companies
- L. PASHAS TRAVEL LIMITEDOwner
- ΕΛΕΝΑ ΑΝΔΡΕΟΥSecretary
- ΕΥΔΟΚΙΑ ΑΝΔΡΕΟΥDirector
- LONG RACE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
- M B GOODBUY COMMODITY AGENCIESAlso holds roles at 8 other companies
- M B GOODBUY SHOPS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑDirector
- M. VARDA OPTICSAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΒΑΡΔΑOwner
- ΑΝΔΡΕΑΣ ΜΑΛΙΩΤΗΣDirector
- ΕΛΛΗ ΜΑΛΙΩΤΗDirector
- NAVIPOOLAlso holds roles at 4 other companies
- MEDPOOL LIMITEDOwner
- ΣΩΤΗΡΗΣ ΛΑΠΙΘΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
- NEW KRINICO TRADING LIMITEDAlso holds roles at 2 other companies
- ANDREI TOULOUPOVSecretary
- DMYTRO KUZNETSOVDirector
- PETA PLASTICS LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Α. ΠΕΤΡΟΥDirector
- ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥDirector
- ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥDirector
- PUMB ADAlso holds roles at 3 other companies
- PANORAMIX VISUAL MARKETING & PROMOTION LIMITEDOwner
- ROBIN THORNHILLDirector
- ΕΙΡΗΝΗ ΑΝΔΡΕΟΥSecretary
- QUESTOR ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣDirector
- ΛΟΥΚΑΣ ΠΑΝΑΓΗSecretary
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
- RISKTECH IT SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΚΑΡΠΑΣΙΤΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΑΥΡΙΝΟΥDirector
- SHANGHAILINK INVESTMENT CO. LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- SKYCASTLE TPAlso holds roles at 2 other companies
- ΒΙΤΑΛΙ ΚΟΥΝΤΛΑΙOwner
- G.P.K. INVESTMENTS LIMITEDSecretary
- THE FAWLTY TOWERS INNAlso holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΠΑΠΑΜΙΧΑΗΛ ΜΑΡΝΕΡΟΣOwner
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- TREMENDOUS TRADING LIMITEDAlso holds roles at 4 other companies
- ΝΙΤΣΑ ΣΤΑΥΡΙΝΙΔΟΥDirector
- ΣΩΤΗΡΗΣ ΖΗΣΙΜΟΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥSecretary
- ZAVRIDES CONSULTINGAlso holds roles at 4 other companies
- ΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Owner
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΠΑΡΙΣ Μ. ΣΠΑΝΟΣSecretary
- ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥDirector
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥDirector
- ΕΛΛΗΝΙΚΗ ΤΑΒΕΡΝΑ "Η ΑΡΧΟΝΤΙΣΣΑ"Also holds roles at 2 other companies
- ΕΛΕΝΗ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ (ΔΙΑΤΡΗΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥSecretary
- ΜΑΡΙΑ ΑΝΔΡΕΟΥDirector
- ΣΕΡΡΕΙΚΟAlso holds roles at 2 other companies
- A. KYRIAKIDOU & COMPANY CONFECTIONERY LIMITEDOwner
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΟΥΒΛΑΚΙΑ ΤΟ ΤΡΕΛΛΟ ΓΟΥΡΟΥΝΙAlso holds roles at 2 other companies
- ΛΕΝΟΣ ΣΚΙΤΙΝΗΣDirector
- ΜΑΡΙΑ ΛΕΟΝΤΙΟΥSecretary
- ΤΑΒΕΡΝΑ ΥΦΑΛΟΣ ( ΠΑΡΑΛΙΜΝΙ )Also holds roles at 5 other companies
- VL & CH ENTERPRISES LIMITEDOwner
- ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΪΔΟΥ - ΜΑΥΡΟΝΙΚΟΛΑDirector
- ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΪΔΟΥDirector
63 parties · 0 current. Ceased and resigned records are retained as history.