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evidence coverage
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ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 48 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
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ — 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 ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ 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
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BEHIND THE GLASS1
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/03
People & control
41 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.
- AETERNI HOLDINGS LTDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡHDirector
- ALMONO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡHDirector
- ALPARIO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- ANDREAS ORPHANIDES & CO LLCAlso holds roles at 2 other companies
- ΑΝΤΡΙΑ ΧΙΝΗSecretary
- ΑΝΤΡΙΑ ΧΙΝΗDirector
- ARROW HOUSING PROMOTIONS SERVICESAlso holds roles at 6 other companies
- ARROW INSURANCE SERVICES LIMITEDOwner
- ΑΝΝΑ ΕΥΑΓΓΕΛΟΥ ΤΣΙΤΣΙΟΥDirector
- ΧΡΗΣΤΟΣ ΤΣΙΤΣΙΟΥDirector
- BARASSINA LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- BRG HOLDING LIMITEDAlso holds roles at 2 other companies
- A.T.S. DIRECTORS LIMITEDDirector
- CARMOTY ENTERPRISES LIMITEDSecretary
- BRUNSWICK CAPITAL LTDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- BRUNSWICK CAPITAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- BRUNSWICK GROUP (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK HOLDING LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK RAIL (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK RAIL FIN LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK RAIL FINANCE PUBLIC COMPANY LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK RAIL HOLDING (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- CARMOTY ENTERPRISES LIMITEDSecretary
- BRUNSWICK RAIL TRANS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK RRR (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- A.T.S. SERVICES LIMITEDSecretary
- BRUNSWICK WAGON (CYPRUS)LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK WAGON FIN LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- BRUNSWICK WAGON SERVICE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- EXCLUSIVE WHEELS 357 LTDAlso holds roles at 2 other companies
- M.P MEDITERRANEAN PARTNERS LTDSecretary
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector
- FORTUNE HEALTH RESORTS LIMITEDAlso holds roles at 8 other companies
- COLIN WRIGHTDirector
- ΑΝΔΡΕΑΣ ΚΑΙΣΗΣDirector
- ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- GUERNEY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CORINNA MARTINA ALMUT STUBENVOLLDirector
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥDirector
- LARINSI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡHDirector
- LYDIA KYRIAKIDOU ATTRACTION MARKETING STRATEGIESAlso holds roles at 3 other companies
- ΛΥΔΙΑ ΚΥΡΙΑΚΙΔΟΥOwner
- ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥSecretary
- ΠΑΝΙΚΚΟΣ ΟΡΦΑΝΙΔΗΣDirector
- M.P MEDITERRANEAN PARTNERS LTDAlso holds roles at 1 other company
- M.P SECRETARIAL NOMINEES LTDSecretary
- M.P MEDITERRANEAN TRUST LTDAlso holds roles at 1 other company
- M.P MEDITERRANEAN PARTNERS LTDSecretary
- M.P SECRETARIAL NOMINEES LTDAlso holds roles at 1 other company
- M.P MEDITERRANEAN PARTNERS LTDSecretary
- MECONENN ENTERPRISES LTDAlso holds roles at 2 other companies
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. SERVICES LIMITEDSecretary
- MILLENNIUM MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΜΑΡΙΑ ΜΙΣΛΑΙΕΒΑDirector
- ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥSecretary
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥSecretary
- TOBIKOCO LTDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥSecretary
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣAlso holds roles at 9 other companies
- ΑΝΝΑ ΠΕΤΡΙΔΟΥDirector
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥDirector
- ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗSecretary
- ΟΡΦΑΝΙΔΗΣ (Α.Κ.Α.) ΓΕΝΙΚΗ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΙΑ ΟΡΦΑΝΙΔΗSecretary
- ΚΙΜΩΝ ΟΡΦΑΝΙΔΗΣDirector
41 parties · 0 current. Ceased and resigned records are retained as history.