ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 43 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.
- ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ — 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 ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
38 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.
- ANTENSE HOLDINGS LIMITEDAlso holds roles at 1 other company
- PROFFICARE CORPORATE SERVICES LTDSecretary
- BASICSTATUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΣΟΦΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥDirector
- OFFER TOWN LTDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- SHERENΤS SHTOFMAN DESIGN LIMITEDAlso holds roles at 1 other company
- PROFFICARE CORPORATE SERVICES LTDSecretary
- TRACK A PARCEL HOLDINGS LTDAlso holds roles at 2 other companies
- MARK ALAN WEBSTERDirector
- SUXESS SOLUTIONS LIMITEDSecretary
- TRADINGVIEW CY LTDAlso holds roles at 2 other companies
- ANDREY KIRILLOVDirector
- KONSTANTIN IVANOVDirector
- U.S. UNITED HOLDINGS COMPANY LIMITEDAlso holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
- WORLDWIDE ECOTEX TECHNOLOGY SOLUTIONS (WETS) LIMITEDAlso holds roles at 1 other company
- DKHG ASSOCIATES LTDSecretary
38 parties · 0 current. Ceased and resigned records are retained as history.