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evidence coverage
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ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ
UnscoredPersonCY
The finding
Controls or directs 51 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 51 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
- ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ — 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 ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
48 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.
- A.A. SIMELIA PUREAlso holds roles at 3 other companies
- ΑΝΤΡΙΑ ΑΝΤΩΝΙΟΥOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- A.M. SECRETINO BOUTIQUE LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑSecretary
- ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑDirector
- A.P. RICHARD EXCLUSIVEAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΑΜΠΟΣOwner
- ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣDirector
- MERCO SERVICES LIMITEDSecretary
- ACTA IT SERVICESAlso holds roles at 3 other companies
- ACTA ACCOUNTING SERVICES LIMITEDOwner
- AVDONINE MICHAIL IVANOVICHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ANASA WELLNESS STUDIO BY PANTELIAAlso holds roles at 3 other companies
- ΠΑΝΤΕΛΙΑ ΠΕΤΡΟΥOwner
- JAN ARONSSONDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ARUSSO LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- MONTRAGO SERVICES LIMITEDSecretary
- BLUEBLETTONAlso holds roles at 3 other companies
- BLAUERSTIER LIMITEDOwner
- BEKBARASOV RASHIDDirector
- MONTRAGO SERVICES LIMITEDSecretary
- BRETLAND SHIPPING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- CCN PROPERTIESAlso holds roles at 4 other companies
- CCN NETWORK LTDOwner
- ILYA MOLDAVSKYDirector
- MERCO SERVICES LIMITEDSecretary
- CHATTERPATH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥDirector
- CK STAFF SOLUTIONSAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΚΟΛΟΚΑΣΙΔΗΣOwner
- FATMA ALI YUSUF BAALAWYDirector
- MERCO SERVICES LIMITEDSecretary
- CONCEDECO HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- D.E. TOTAL CRYSTALAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥOwner
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- DELPHANIA TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- DONVISTA TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- G. S. M. MOBILE MECHANIC & AUTO SERVICEAlso holds roles at 3 other companies
- SAEED ALMOHAMADOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣDirector
- G.C.C. ROYAL BATHAlso holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ANDRIS TELBERGSDirector
- MARIKA TALBERGDirector
- HOLMSLAND TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- I. M & S CONSTRUCTIONAlso holds roles at 3 other companies
- I. CONSTRUCTION LTDOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- INTERDOIT HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- INTERSTORAX TRADING LIMITEDAlso holds roles at 2 other companies
- M.M. TELECLUB LIMITEDDirector
- MONTRAGO SERVICES LIMITEDSecretary
- KANEV CONSULTING CO. LIMITEDAlso holds roles at 2 other companies
- GERMAN I. KANEVDirector
- MONTRAGO SERVICES LIMITEDSecretary
- LING NAM HOLDING LIMITEDAlso holds roles at 3 other companies
- LUTZ MATTHIAS STRANGEMANNDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥDirector
- MERICAN COFFEEAlso holds roles at 3 other companies
- M.A. KRONE MEDIA & ENTERTAINMENT LTDOwner
- MERCO SERVICES LIMITEDSecretary
- ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣDirector
- MERMONDEO TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- MONDEO TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- MONTRAGO SERVICES LIMITEDSecretary
- MULTIMONDEO TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- NEED FOR UPGRADEAlso holds roles at 4 other companies
- HIGHGEAR AUTO SERVICES LTDOwner
- TOMMY NYLANDERDirector
- MONTRAGO SERVICES LIMITEDSecretary
- POPRON LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- PRESSLAND SHIPPING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- RADIFEL DIGITAL MARKETINGAlso holds roles at 3 other companies
- T.F.S. DIGITAL GROUP LTDOwner
- MONTRAGO SERVICES LIMITEDDirector
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- RADISSON HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- RIBADAVIA HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- RISEDALE SHIPPING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- ROSVALTEK TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- RUSMEDSET TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- SERGUEI JLOUDOVDirector
- S.S. MASTERWAYS PACKAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣOwner
- ANDREI ODINTSOVDirector
- MONTRAGO SERVICES LIMITEDSecretary
- SCRIBOCUBEAlso holds roles at 3 other companies
- ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- SILVER VIADUCT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- STRONGNOVIA TRADING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- SUSHI MOTOAlso holds roles at 3 other companies
- ΤΖΙΕΛΛΑΣ & ΣΥΜΕΩΝ ΛΙΜΙΤΕΔOwner
- MARCO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- SYNDICATE ORBITAlso holds roles at 3 other companies
- OPTIMA ORBITS LTDOwner
- MONTRAGO SERVICES LIMITEDSecretary
- ΧΑΡΑ ΚΟΛΩΤΑDirector
- UNIVENOL HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- USHAKOBKA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
- VINIX HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥDirector
- ΓΙΑΟΥΡΤΙ A. TO ΜΟΝΑΔΙΚΟAlso holds roles at 5 other companies
- ALPINA & JERSEY LTDOwner
- FATMA ALI YUSUT BAALAWY Για ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣAlternate Director
- MERCO SERVICES LIMITEDSecretary
- ΕΙΔΗ ΛΑΙΚΗΣ ΤΕΧΝΗΣ Ο ΣΤΑΥΡΟΣ ΤΟΥ ΝΟΤΟΥAlso holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΗ ΘΕΟΔΟΥΛΟΥOwner
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑDirector
48 parties · 0 current. Ceased and resigned records are retained as history.