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ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ
UnscoredPersonCY
The finding
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 49 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
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ
- ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΑΝΑ 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 ΝΤΙΑΝΑ 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
47 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.
- ABATH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ALEMATA TRADING LIMITEDAlso holds roles at 3 other companies
- AZAD ALIENDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- BERELCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- BESTCATCH TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- NIKKIE ANNE REYMOUNDODirector
- BESTGRAAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
- BRIEFKEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NIKKIE ANNE RΕYMOUNDODirector
- REGISERVE SECRETARIAL LIMITEDSecretary
- BRIGHTKEEP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CHANUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥDirector
- CLAMPTON TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣDirector
- COSMOGOLD TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- DIGIBUCKS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- EZYTRANS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- DONALD CAMPBELL MOFFATTDirector
- FAIRCOST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- FARAHIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- FLIGHTPLAN SERVICES LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GLORIANNACO TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- GRACEWAY COMMERCE LTDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- GUDMOON TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- HEYTOWN TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ICEMOON TRADING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- JALEN SERVICES LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- JUMPSTREET HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- LINGHURST TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- MARKETAB SERVICES LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MATRIXONE SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MODERNMACHINERY TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- MOREIRA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙE ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- NEONA SERVICES LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- NEXTDAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- CHARLES ASSOULINEDirector
- OCEANDARK SERVICES LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΔΩΡΙΤΑ ΠΑΝΑΓΙΔΟΥDirector
- QUATOUR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- RICHCASE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΙΕΡΕΙΔΟΥDirector
- RIJAZ INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- SILVERSTAR INTERNET SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- STOPOVER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- STREAMLOGIC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ANTOINE MOREAU DE BELLAINGDirector
- SUNDAILY TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- SYLVEST TRADING LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- TEAMIX SERVICES LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- TROIKA DIALOG MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TREA SECRETARIAL LIMITEDSecretary
- WINLINK SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- RYSZARD MARTYNIAKDirector
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- WORLDTRIP TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥDirector
- ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
47 parties · 0 current. Ceased and resigned records are retained as history.