ANDRI MANATSCHAL
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ANDRI MANATSCHAL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRI MANATSCHAL — 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 ANDRI MANATSCHAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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.
- AKELLAI LIMITEDAlso holds roles at 8 other companies
- ANDREI BARONOVDirector
- ANDREI BARONOV Για WILLIAM H. LARGENTAlternate Director
- NATHANAEL FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- FENLANE LTDAlso holds roles at 5 other companies
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- MAXILLON LTDAlso holds roles at 5 other companies
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- RAINTALE LTDAlso holds roles at 6 other companies
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣDirector
- TETRAD ART LTDAlso holds roles at 8 other companies
- NATHANAEL SEBASTIAN FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- WILLIAM HOWARD LARGENTDirector
- WILLIAM HOWARD LARGENT Για ΑΝΤΟΝ ΤΙΜΑΣΕΒAlternate Director
- TETRAD INVEST II LTDAlso holds roles at 9 other companies
- NATHANAEL FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- TETRAD LTDAlso holds roles at 5 other companies
- WILLIAM H. LARGENTDirector
- ΑΝΤΟΝ ΤΙΜΑΣΕΒDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.