- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣ — 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 ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣ 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
17 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.
- ACOSTAMAX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- LUISELLA ANTONIA MORESCHIDirector
- ACOXENIA LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LOUISELLA ANTONIA MORESCHIDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ASEREM LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- LUISELLA ANTONIA MORESCHIDirector
- CONNING LIMITEDAlso holds roles at 2 other companies
- DANIEL MANOLEDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- CYGNUS SERVICES LTDAlso holds roles at 6 other companies
- UK COMPANY SECRETARIES LTDSecretary
- ALISTAIR R. M. WATSONDirector
- ΔΕΣΠΩ ΠΑΠΑΛΛΗSecretary
- DALOCORE LIMITEDAlso holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LOUISELLA ANTONIA MORESCHIDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ENYALIUS HOLDING LIMITEDAlso holds roles at 3 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- VLADISLAV MOKHONKODirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- NPNC MOBILE PHONE CONTENT LIMITEDAlso holds roles at 2 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- ONCOEUROPE LTDAlso holds roles at 3 other companies
- BALAZS IMRE DR. NEMESKERIDirector
- HAMERVATE LIMITEDDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- PODIFERA NEW MEDIA LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- RETROSTELLA LIMITEDAlso holds roles at 3 other companies
- ANTONIA LOUISELLA MORESCHIDirector
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- RETURNIL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ALAN HAMBROOKDirector
- FERNANDO GONCALVES FRANCISCODirector
- HAMERVATE LIMITEDDirector
- SOLAMICO HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- MURAD EID MOHAMMAD ALBQOWRDirector
17 parties · 0 current. Ceased and resigned records are retained as history.