LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 164 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 164 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 ΞΕΝΟΦΩΝΤΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ — 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 ΞΕΝΟΦΩΝΤΟΣ 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
92 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.
- 2C WEATHERPROOF INSULATIONSAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΦΡΑΓΚΕΣΚΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- A.X. POOLMASTERAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΡΗΤΙΚΟΥSecretary
- ΝΙΚΟΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΤΡΗ ΚΡΗΤΙΚΟΥDirector
- AIR IN ME META SEARCH SERVICES LTDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΑΡΑΜΠΕΤΣΟΥSecretary
- ARTICA TRADING ENTERPRISESAlso holds roles at 2 other companies
- ΚΑΤΙΝΑ ΧΡ. ΑΡΤΕΜΙΟΥOwner
- ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- B.H. SYRIAN HOMES LIMITEDAlso holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΖΑΡΑDirector
- BELGON LIMITEDAlso holds roles at 2 other companies
- NICHOLE THEISENSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CAMOREX LIMITEDAlso holds roles at 2 other companies
- NICHOLE THEISENSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CANADOS PARTSAlso holds roles at 2 other companies
- KKG SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣDirector
- CARTRIS RESTAURANTAlso holds roles at 2 other companies
- DINERITE CO. LIMITEDOwner
- ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑΟμόρρυθμος Συνέταιρος
- CORNWAY LIMITEDAlso holds roles at 2 other companies
- NICHOLE THEISENSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CPAG FUND MANAGEMENT LTDAlso holds roles at 4 other companies
- HD SERVICES LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΣΠΑΝΟΣDirector
- ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣDirector
- CYCYB LIMITEDAlso holds roles at 5 other companies
- ΠΑΝΙΚΟΣ ΜΕΡΚΟΥΡΗΣDirector
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥDirector
- ΓΙΑΝΝΟΣ ΓΡΗΓΟΡΙΟΥDirector
- D.A.P. ELECTRONICS LTDAlso holds roles at 4 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣDirector
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥDirector
- DELFI REAL ESTATE FUND AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- HD SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΡΦΕΝΙΔΗΣDirector
- ECOD LIMITEDAlso holds roles at 2 other companies
- HD DIRECTORS LIMITEDDirector
- HD SERVICES LIMITEDSecretary
- ENFORS HOLDING INSURANCE CONSULTANTS LTDAlso holds roles at 1 other company
- ΕΙΡΗΝΗ ΞΕΝΟΦΩΝΤΟΣSecretary
- F.F. HOME MADE AND FROZEN FOOD LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- GKG GALAXI REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- RICCARDO GAMBETTADirector
- CHUN CHUAN KWONGDirector
- PAUL WYATT JULIAN GORE-BOOTHDirector
- GO MARKETS LTDAlso holds roles at 5 other companies
- KHOR KHIM THIEWDirector
- RANGWALA SOYEB ROSHANALIDirector
- YAAZDEE MAMODE HOSSEN JAUNBOCUSDirector
- HILLBROOK TRADING LIMITEDAlso holds roles at 8 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗAuthorised Person
- HOPHIL FINANCIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣDirector
- I.M.E.Q. INNOVATIVE MARITIME EMOTIONAL INTELLIGENCE CENTERAlso holds roles at 3 other companies
- KA INNOVATIVE MARITIME SERVICES LTDOwner
- ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣDirector
- KINGROW CAPITAL SOLUTIONS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΝΤΕΜΚΟSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- KNAPWED HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NICHOLE THEISENSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- KONDEMA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΟΦΩΝ ΜΑΤΘΑΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- L.L.N.P.P. ASSOCIATE EXPRESS LIMITEDAlso holds roles at 5 other companies
- TICIEM COMPANY SERVICES LIMITEDDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥSecretary
- LEGENDS BAR - PUBAlso holds roles at 10 other companies
- BRAMBLES CATERIES LIMITEDOwner
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
- LOCKSAT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- LORCOM LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΣΟΥΡΟΥΛΙΔΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- LUCAS THEODOROU RECRUITMENT AGENCYAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥOwner
- ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- MAXX FINANCIAL SOLUTIONS INSURANCE CONSULTANTS LTDAlso holds roles at 1 other company
- ΞΑΝΘΟΣ ΜΑΤΣΟΥΚΑΣSecretary
- MR KK ROOM SERVICEAlso holds roles at 2 other companies
- RIGHTNOW ENTERPRISES LIMITEDOwner
- ΝΕΟΦΥΤΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- OCLOR HOLDING LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΣΟΥΡΟΥΛΙΔΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- P.N. AUTO EXPERTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΕΥΡΥΠΙΔΟΥDirector
- ΣΚΕΥΗ ΕΥΡΙΠΙΔΟΥDirector
- PARCELINE EXPRESS (FAMAGUSTA) LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΓΑΚΑΣDirector
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥDirector
- PARCELINE EXPRESS (LARNACA) LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΡΗ ΟΡΦΑΝΟΥDirector
- ΜΑΡΓΑΡΙΤΑ ΣΙΑΘΑDirector
- ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥSecretary
- PURE ALPHA RAIF V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΠΑΜΠΗSecretary
- ΜΑΡΙΝΑ ΠΑΜΠΗDirector
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- S.X. TRADENET LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΥΓΚΡΑΣΙΤΗΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΣΥΓΚΡΑΣΙΤΗΣDirector
- ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- SPATOULAMENTO TRADING LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣDirector
- STATOK LTDAlso holds roles at 5 other companies
- MYKOLA SUSHKODirector
- ROMAN BILYCHDirector
- SERHIY MATVIYCHUKDirector
- STORYLINE CREATIVESAlso holds roles at 7 other companies
- LARA BASTAJIANOwner
- ΒΑΣΟΥΛΑ ΞΕΝΟΦΩΝΤΟΣDirector
- ΕΛΛΗ ΞΕΝΟΦΩΝΤΟΣDirector
- TERRA DEL VINO DELICATESSENAlso holds roles at 2 other companies
- PENTELITHARIA PLANTATIONS LIMITEDOwner
- ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΝΙΚΟLOTO HOLDINGS LTDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΣΑΤΣΙΑΣDirector
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary
- ΧΑΡΗΣ ΠΙΕΡΙΔΗΣDirector
- ΥΠΕΡΑΓΟΡΑ ΣΑΦΑΡΙAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΙΕΡΩΝΙΜΙΔΗΣDirector
- ΑΘΗΝΟΥΛΛΑ ΙΕΡΩΝΥΜΙΔΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣDirector
92 parties · 0 current. Ceased and resigned records are retained as history.