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evidence coverage
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ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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 ΗΡΑΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ — 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 ΗΡΑΚΛΕΟΥΣ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
102 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.
- A & Y INVESTMENTS & FUNDS LIMITEDAlso holds roles at 6 other companies
- ΑΡΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- A. ERACLEOUS DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- A. ERACLEOUS ESTATES II LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΑΝΔΡΕΟΥ ΗΡΑΚΛΕΟΥΣSecretary
- ΕΛΕΝΗ ΑΝΔΡΕΟΥ ΗΡΑΚΛΕΟΥΣDirector
- A. ERACLEOUS ESTATES IV LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- A. ERACLEOUS ESTATES V LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΑ ΗΡΑΚΛΕΟΥΣDirector
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- A. ERACLEOUS GROUP LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- A. ERACLEOUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- A.ERACLEOUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- ALGARVI INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΖΑΡΟΥΝΑΣDirector
- ΚΥΡΟΣ ΚΥΡΟΥSecretary
- ΚΥΡΟΣ ΚΥΡΟΥDirector
- ASM TRADING & INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- BONO STOCK INVESTMENTS LIMITEDAlso holds roles at 1 other company
- E.A. CORPORATE SERVICES LTDSecretary
- CARTOSIS INVESTMENTS LTDAlso holds roles at 2 other companies
- IWONA GERTRUDA GORSKADirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- D&W HYDRAULICS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΑΡΑΚΛΕΙΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΑΡΑΚΛΕΙΤΗΣDirector
- ΕΛΕΝΟΔΩΡΟΣ ΗΡΑΚΛΕΟΥΣDirector
- DOYON HOLDINGS LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ROBERT PIOTR APIECIONEKDirector
- EDIMAR (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- EGITHIA LTDAlso holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- GRZEGORZ WLODZIMIERZ MALINOWSKIDirector
- EKALIANA ENTERPRISES LΤDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΡΑΣΙΝΟΥDirector
- ΠΑΥΛΟΣ ΑΡΑΙΤΖΟΓΛΟΥDirector
- FINECO LIMITEDAlso holds roles at 2 other companies
- BOUDEWIJN POELMANNDirector
- E.A. CORPORATE SERVICES LTDSecretary
- HEARST INDEPENDENT MEDIA PUBLISHING LIMITEDAlso holds roles at 3 other companies
- LARRY MORRIS LOEBDirector
- JOHN DUNCAN EDWARDSDirector
- I.M.H. MEDIA LIMITEDDirector
- I.M.H. MEDIA LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- KIM JUHANI IGNATIUSDirector
- ICE KU AYIA NAPAAlso holds roles at 5 other companies
- F.A.M. MELAS DISCOS LIMITEDOwner
- ΙΟΥΛΙΑ ΗΡΑΚΛΕΟΥΣDirector
- ΜΑΡΚΟΣ ΗΡΑΚΛΕΟΥΣDirector
- IOANNOU, ANASTASSIOU & HERACLEOUS DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥSecretary
- ΧΑΡΗΣ ΙΩΑΝΝΟΥDirector
- KOUZINA SOLOFRESHAlso holds roles at 2 other companies
- GALLOP CATERING SERVICES LIMITEDOwner
- ΓΙΩΡΓΟΣ Μ. ΝΙΚΟΛΑΟΥDirector
- LE PALAIS DISCOAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- M.A.HRA. BUY - LANDCYPRUS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΡΑΚΛΕΙΤΗΣDirector
- ΕΛΕΝΟΔΩΡΟΣ ΗΡΑΚΛΕΟΥΣDirector
- MAGSTEL QUANTITY SURVEYING SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣDirector
- ΜΕΡΟΠΗ Σ. ΜΑΚΡΙΔΟΥSecretary
- ΜΕΡΟΠΗ Σ. ΜΑΚΡΙΔΟΥDirector
- MIZYAK HOLDINGS LTDAlso holds roles at 2 other companies
- KAMIL TOMASZ MISIAKDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- MIZYAK INVESTMENT FUND LTDAlso holds roles at 2 other companies
- KAMIL TOMASZ MISIAKDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- RSS CITY RACING LTDAlso holds roles at 2 other companies
- E.A. CORPORATE SERVICES LTDSecretary
- SVETLANA KORSHUNOVADirector
- SAFE DATA SERVICES LIMITEDAlso holds roles at 2 other companies
- E.A. CORPORATE SERVICES LTDSecretary
- JOSHUA JOSHUADirector
- SAUER (CYPRUS) HOLDING LIMITEDAlso holds roles at 3 other companies
- DERK ERIK SAUERDirector
- E.A. CORPORATE SERVICES LTDSecretary
- E.A. CORPORATE SERVICES LTDDirector
- STONEGATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER BAKHILINDirector
- E.A. CORPORATE SERVICES LTDSecretary
- T.L.M. ANIPSOTIKI ENTERPRISES LTDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ ΑΠΟΣΤΟΛΑΤΟΣDirector
- ΙΩΑΝΝΗΣ ΚΟΥΚΗΣDirector
- THE BLUE BULL LIMITEDAlso holds roles at 3 other companies
- BOUDEWIJN JOHANNES MARIA POELMANNDirector
- DERK ERIK SAUERDirector
- E.A. CORPORATE SERVICES LTDSecretary
- TREMETUSA LIMITEDAlso holds roles at 2 other companies
- ANNA HELENA ZALEWSKA-GLINIEWICZDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- YYZ HOLDINGS LTDAlso holds roles at 2 other companies
- ROBERT PIOTR APIECIONEKDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ZULUTRADE INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHARU CHARUDirector
- SPEEDY SECRETARIAL SOLUTIONS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΙ ΣΑΒΒΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΑΠΟΣΤΟΛΙΔΗΣSecretary
- ΣΑΒΒΑΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
- ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΣΤΥΛΙΑΝΟΣ ΗΡΑΚΛΕΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΑΡΑΚΛΕΙΤΗΣDirector
- ΕΛΕΝΟΔΩΡΟΣ ΗΡΑΚΛΕΟΥΣDirector
- Ε.Χ. ΕΙΚΟΣΙΔΥΟ ΣΝΑΚ ΜΠΑΡAlso holds roles at 19 other companies
- ΕΥΔΟΞΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΜΑΙΜΑΡΙΔΗΣDirector
- ΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥDirector
102 parties · 0 current. Ceased and resigned records are retained as history.