Andreas Thomas Moustras
Andreas Thomas Moustras — UK company (icij:icijol-240513074). 1 holding. Cited to 1 registry.
Ownership & control
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.
- Andreas Thomas Moustras
- NIRRO HOLDINGS S.A· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andreas Thomas Moustras — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 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.
- NIRRO HOLDINGS S.AAlso holds roles at 4 other companies
- Grigory KHALDEYbeneficial owner of
- Maria Christofidoudirector of
- Matthew Spencer Coatesdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of Andreas Thomas Moustras is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Andreas Thomas Moustras is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Andreas Thomas Moustras?
- What is Andreas Thomas Moustras's risk level?
- Where does Andreas Thomas Moustras appear across sources?