- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΣΤΕΦΑΝΟΥ
- ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥ — 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 ΣΤΕΦΑΝΟΥ 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
10 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.
- B & O ΓΕΩΠΡΟΒΟΛΗAlso holds roles at 3 other companies
- ΒΡΩΜΟΒΡΥΣΙΩΤΗΣ & ΟΡΦΑΝΙΔΟΥ ΓΕΩΠΡΟΒΟΛΗ ΛΙΜΙΤΕΔOwner
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΥDirector
- CYBUILT CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥDirector
- GIZELCO BOUTIQUEAlso holds roles at 3 other companies
- PAN-TIGER TRADING LIMITEDOwner
- ΦΕΙΔΙΑΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔAlso holds roles at 3 other companies
- ΑΡΓΥΡΗΣ ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥSecretary
- ΑΡΓΥΡΗΣ ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥDirector
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥDirector
- ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΡΩΤΟΚΡΙΤΟΣ ΣΤΕΦΑΝΟΥDirector
- ΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΡΩΤΟΚΡΙΤΟΣ ΣΤΕΦΑΝΟΥSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.