ΚΑΤΙΑ ΑΝΔΡΕΟΥ
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.
- ΚΑΤΙΑ ΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΙΑ ΑΝΔΡΕΟΥ — 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 ΚΑΤΙΑ ΑΝΔΡΕΟΥ 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
21 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.
- ALEUT LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- DAMASTA INDUSTRIAL LIMITEDAlso holds roles at 7 other companies
- DAVID JONATHAN LOWSECKDirector
- STANDARD SECRETARIES LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- FISH TRADING COMPANY ''TRANSAQUATIC'' LTDAlso holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- IFI INVEST LIMITEDAlso holds roles at 3 other companies
- TETIANA VOIEVODADirector
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝSecretary
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝDirector
- PESTEC (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝSecretary
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝDirector
- ΝΑΤALEXCO LIMITEDAlso holds roles at 3 other companies
- ALEKSANDRS BONDAREVSDirector
- ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣDirector
21 parties · 0 current. Ceased and resigned records are retained as history.