SERGEI ANDREJEV
SERGEI ANDREJEV — EE company (icij:icijol-56096947). 5 holdings. Cited to 1 registry.
Ownership & control
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.
- SERGEI ANDREJEV
- NESIA Holding Limited· director of
- Timox Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGEI ANDREJEV — 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 SERGEI ANDREJEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SERGEI ANDREJEV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Timox LimitedAlso holds roles at 2 other companies
- SEMEN SPIRIDONOVsecretary of
- NESIA Holding Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERGEI ANDREJEV?
- What is SERGEI ANDREJEV's risk level?
- Where does SERGEI ANDREJEV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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