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ΜΑΡΙΑ ΑΝΔΡΕΟΥ
UnscoredPersonCY
The finding
Controls or directs 180 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 180 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
- ΜΑΡΙΑ ΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΑΝΔΡΕΟΥ — 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 ΜΑΡΙΑ 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 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
110 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.G. SKIN GLOW LASER AND REJUVENATION CLINICAlso holds roles at 2 other companies
- ΑΡΓΥΡΩ ΓΕΝΕΘΛΙΟΥOwner
- A.D.S.S. DIRECTORS LIMITEDDirector
- ALEKOS CYPROAMERICAN TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΥDirector
- ALEXANDREZ ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ASCLEPIOS HEALTH AND BEAUTY CENTREAlso holds roles at 2 other companies
- ΙΟΥΛΙΑ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- BOLEYRON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BOREGATE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BOUNCEAROUNDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΠΑΟμόρρυθμος Συνέταιρος
- C & M RED SOIL POTATOE INDUSTRYAlso holds roles at 3 other companies
- V.S. KOUZARIS ENTERPRISES LIMITEDOwner
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥDirector
- ΠΑΝΙΚΟΣ ΠΟΤΟΝΙΔΗΣDirector
- CHEMLANE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BARBARA SAWICKADirector
- PIOTR KRZYSZTOF SAWICKIDirector
- CYPRUS UNIVERSITY PRESSAlso holds roles at 2 other companies
- ΠΑΝΕΠΙΣΤΗΜΙΟ ΚΥΠΡΟΥOwner
- ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣDirector
- FRESPH INVEST LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- G. EPIPHANIOU ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- FELLACO SERVICES LIMITEDSecretary
- ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΡΟΠΕΡΤ ΑΝΤΟΝΙ ΜΑΓΚΗDirector
- G.M. IACOVOU ENTERPRISESAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧ. ΙΑΚΩΒΟΥOwner
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- GEORGIA HADJIANTONI APARTMENTSAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ Χ"ΑΝΤΩΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΡΙΤΑ Α. ΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- H.G.E. UPDATE MEDICAL PUBLISHING LIMITEDAlso holds roles at 1 other company
- ΛΑΖΑΡΟΣ ΒΑΣΙΛΕΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- KIDCHINGAlso holds roles at 2 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ZELJKO PEJICDirector
- L.N.D. OVERSEAS MEDICAL PUBLICATIONS LTDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΛΥΓΙΔΑΚΗΣDirector
- LASTWOOD BUILDING SERVICESAlso holds roles at 2 other companies
- TERRENCE ROBERT FRIZZELLOwner
- ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣDirector
- LAVERSUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LAYPNUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MICHAL KURKADirector
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜSecretary
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜDirector
- LOS GAUCHOS RESTAURANTAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΔΡΕΑΣ Γ. ΑΝΔΡΕΟΥΟμόρρυθμος Συνέταιρος
- M.A. COMPULANDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΛΟΗΣSecretary
- ΝΙΚΟΛΑΣ ΛΟΗΣDirector
- ΜΙΧΑΛΗΣ ΛΟΗΣDirector
- M.A. SO CHIC BOUTIQUEAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΠΙΡΙΛΛΟΣSecretary
- ΑΝΤΡΕΑΣ ΠΙΡΙΛΛΟΣDirector
- ΑΝΤΩΝΗΣ ΠΙΡΙΛΛΟΣDirector
- M.A.P NATURAL COSMETICSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΖΟΚΟΒΑOwner
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- MA & AK TRADEAlso holds roles at 2 other companies
- ΜΑΡΩ ΚΑΝΑΡΙΝΗSecretary
- ΕΥΘΥΒΟΥΛΟΣ ΚΑΝΑΡΙΝΗΣDirector
- MARO KOUPATECHAlso holds roles at 10 other companies
- ΔΕΣΠΟΙΝΑ Ν. ΠΑΤΤΙΧΗDirector
- ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣDirector
- ΜΑΡΟΥΛΛΑ Μ. ΑΡΓΥΡΙΔΟΥDirector
- MAT BEAUTYAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- MG MARADECOAlso holds roles at 3 other companies
- ΠΟΠΗ ΑΥΘΙΝΟΥDirector
- ΓΙΑΝΝΗΣ ΕΥΘΙΝΟΣSecretary
- ΓΙΑΝΝΗΣ ΕΥΘΙΝΟΣDirector
- MICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ Α ΑΝΔΡΕΟΥDirector
- MONMART DESIGN YARDAlso holds roles at 3 other companies
- ATHINA HINCHLIFFESecretary
- MICHAEL DAVID ANDREW HINCHLIFFEDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- MRNCY MODERN CYPRUSAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- ΣΑΒΒΑΚΗΣ ΣΑΒΒΑDirector
- MYRAN TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΡΓΥΡΗΣ ΜΟΝΟΓΙΟΣDirector
- ΓΕΩΡΓΙΑ ΑΠΟΣΤΟΛΟΥSecretary
- ΓΕΩΡΓΙΑ ΑΠΟΣΤΟΛΟΥDirector
- P. LOIZOU & SONS STAMPED CONCRETE & CONSTRUCTIONS LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
- PHILANWOOD MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- PRISMAVILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- PROCARGO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΛΕΩΝΤΙΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ROMOLANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- S.B.E. AUTOGUIDE TOURIST INFORMATION SYSTEMSAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΙΔΗΣDirector
- ΑΝΝΑ Α. ΚΟΚΚΙΝΙΔΟΥDirector
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- S.C. WASH & DRYAlso holds roles at 2 other companies
- SEASON COOL (CYPRUS) LIMITEDOwner
- ΝΙΚΟΛΑΟΣ ΠΛΑΣΤΗΡΑΣDirector
- SHILDON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- SOFOKON INTERNATIONAL TRADING LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣAuthorised Person
- ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣOwner
- STARCIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥ Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥSecretary
- TODINI LIMITEDAlso holds roles at 6 other companies
- ALEXANDER KEMRADZHDirector
- ROBERTO PIONADirector
- ΚΩΣΤΑΚΗΣ ΜΑΡΑΓΓΟΥOwner
- TULSARTON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- UZIKA SERVICES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΑ ΑΝΔΡΕΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- VERLOP INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- RYSZARD CZERWINSKIDirector
- ΡΙΤΑ ΚΩΝΣΤΑΝΤΗDirector
- WATKIN WHITE EXPATRIATE SERVICESAlso holds roles at 2 other companies
- CAROL ANN WATKIN WHITEOwner
- ΝΙΚΟΛΑΟΣ ΠΛΑΣΤΗΡΑΣDirector
- Α & Γ ΤΣΙΑΚΛΗΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΕΚ ΦΥΣΕΩΣ ΔΗΜΙΟΥΡΓΙΕΣ Μ.ΝAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
- ΚΥΡΗΝΗ ΔΕΗΜΕΞΗDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΑΣ ΑΝΔΡΕΟΥAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΠΑΠΑΣDirector
- ΣΟΥΛΛΑ ΠΑΠΑSecretary
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ (ΔΙΑΤΡΗΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ Α. ΜΙΧΑΛΙΑΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ Α. ΜΙΧΑΛΙΑΣDirector
- ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ "ΤΟ ΠΕΡΙΣΤΕΡΙ"Also holds roles at 6 other companies
- ΤΖΕΝΗ Ι. ΗΛΙΑΔΗDirector
- ΤΑΚΗΣ ΗΛΙΑΔΗΣDirector
- ΙΑΣΩΝ ΗΛΙΑΔΗΣSecretary
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
110 parties · 0 current. Ceased and resigned records are retained as history.