ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ — 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 ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
56 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.P.Y. INSURANCE AGENCY SUB-AGENTS AND CONSULTANTS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΔΡΕΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΔΡΕΟΥDirector
- BLOOZ PUBAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΤΑΚΚΟΥOwner
- ΝΙΚΟΛΑΣ ΑΥΞΕΝΤΙΟΥΟμόρρυθμος Συνέταιρος
- ITMC INTELLIGENT TEKTON MANAGEMENT CONSULTING LTDAlso holds roles at 1 other company
- ΘΕΟΦΑΝΗΣ ΦΑΝΟΥΡΑΚΗΣDirector
- JUSTSPEAK LTDAlso holds roles at 2 other companies
- IGOR FURMANENKODirector
- ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑDirector
- S.L. FASTLINE MOTORBIKESAlso holds roles at 15 other companies
- XXXXX XXXXXOwner
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- SILVERUNICORN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΠΑΠΑΝΔΡΕΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΔΡΕΟΥDirector
- SOLVEMORE LTDAlso holds roles at 3 other companies
- ABHISHEK GUPTADirector
- SASHITOSH KUMAR DASDirector
- ΞΑΝΘΟΣ ΙΩΑΝΝΟΥSecretary
- VECTOR ENGINEERS (CY) LIMITEDAlso holds roles at 2 other companies
- ΑΥΞΕΝΤΙΟΣ ΤΥΧΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ ΜΙΚΑΙΤΣDirector
- ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ "ΒΑΣΙΛΗΣ"Also holds roles at 15 other companies
- ΒΑΣΙΛΗΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣOwner
- EPIC INVESTMENT SERVICES AEPEYΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑΟμόρρυθμος Συνέταιρος
56 parties · 0 current. Ceased and resigned records are retained as history.