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evidence coverage
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ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ
UnscoredPersonCY
The finding
Controls or directs 168 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 168 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 ΑΡΙΣΤΕΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ — 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 ΑΡΙΣΤΕΙΔΟΥ 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
115 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 & A HOMETEXT LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥSecretary
- ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥDirector
- A.AR. HEALTH & PEST CLEANING MASTERAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΛΑ Σ. ΣΤΑΥΡΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣDirector
- ACQUEDOT LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- AEM-TECHNOLOGY-CYPRUS LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- ALIAMOTION EUROPE LIMITEDAlso holds roles at 2 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- ALPHALION CONSULTING LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- ANDREAS ARISTIDES SHOESAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΣΙΗΠΙΛΛΗΣSecretary
- ΣΤΕΛΛΑ ΣΙΗΠΙΛΛΗDirector
- ΓΕΩΡΓΙΟΣ ΣΙΗΠΙΛΛΗΣDirector
- ARISTIDOU (ANDREAS & MICHALIS) MOTOR ENGINEERS LIMITEDAlso holds roles at 3 other companies
- ΜΙΛΙΤΣΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣSecretary
- BELLMARSH SOLUTIONS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- BERFORD ESTATE LIMITEDAlso holds roles at 3 other companies
- ANTON PAVLOVICHDirector
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- BOXLEY INVESTMENT SERVICES LTDAlso holds roles at 3 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- GISELLE MARSHA AMANDA MILLINGTONDirector
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- BRINEVILLE HOLDINGS LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- CAMPER ESTATE LIMITEDAlso holds roles at 3 other companies
- ANDREY PAVLOVICHDirector
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- CASOOLM HOLDINGS LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- CCND GROUP LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- CITCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- COMPULA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- GEORGY KACHMAZOVDirector
- DASHI ART STUDIO LIMITEDAlso holds roles at 3 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- CHINGIS NAMDAKOVDirector
- ΙΑΚΩΒΟΣ ΧΑΤΖΉΣΤΑΥΡΟΥDirector
- DEVEDIACO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- DOPHINE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- KIRILL PAVLOVICHDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- FAIRCORP VENTURES LTDAlso holds roles at 2 other companies
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- AEROTRUST SECRETARIAL LIMITEDSecretary
- FELSIE GROUP LIMITEDAlso holds roles at 2 other companies
- EMILIO ERICK GARCIA TORRESDirector
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- FINE CLOTHING BY MARIA VASILIOUAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ ΓΕΩΡΓΙΟΥOwner
- ΕΛΕΥΘΕΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΑΡΙΣΤΕΙΔΟΥSecretary
- FUNGAMICO LIMITEDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- G & A FURNITURE TOWN LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- G.M.S. GLOBAL MARE SHIP SUPPLIES GROUP LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΠΡΙΟΝΑSecretary
- ΣΟΦΙΑ ΠΡΙΟΝΑDirector
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDAlso holds roles at 1 other company
- AEROTRUST LIMITEDSecretary
- GOLDBERRY COLLECTION LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- GOSFORTH ENTERPRISES LTDAlso holds roles at 2 other companies
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- AEROTRUST SECRETARIAL LIMITEDSecretary
- HELIODROMUS LIMITEDAlso holds roles at 2 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- IK GOOD ESTATE GROUP LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- KADENZAMO LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- PRIMEWAY SECRETARIAL LTDSecretary
- KALISPA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- KAYL LIMITEDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDAssistant Secretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- KORSOR LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- KUPIANO INVESTMENT GROUP LTDAlso holds roles at 4 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- MGR. PAVEL PRAZAKDirector
- TOMAS HRDLICKADirector
- LIVENCORP VENTURES LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- MANGION INVESTMENTS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- MARISANA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- MAROCAINE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- MASSAMIER LIMITEDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- MEGABET PLUS DIAMONDAlso holds roles at 3 other companies
- CLEVERPATH HOLDINGS LIMITEDOwner
- ΕΛΕΝΑ ΧΡΙΣΤΟΥ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΙΡΗ ΑΝΤΡΕΑ ΑΡΙΣΤΕΙΔΟΥSecretary
- MOBILE DIMENSION GROUP LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΝΑΝΤΕΖΝΤΑ ΚΛΕΑΝΘΟΥΣDirector
- MONETRESIDENCE LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- MOSALIA SERVICES LTDAlso holds roles at 2 other companies
- CONNECTEDSKY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- NSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDAlso holds roles at 3 other companies
- ΘΕΟΔΟΣΗΣ ΠΟΛΥΒΙΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣSecretary
- ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣDirector
- PLAYMONT VENTURES LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- POWERCTRON TRADING LTDAlso holds roles at 2 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡDirector
- RESTONFORD MANAGEMENT LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ROVENSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- SERVANA INVESTMENTS LTDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- STAFILIES HOLDING LIMITEDAlso holds roles at 3 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ELDAR TEMIRBULATOVDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- SYMARGE LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΣΥΜΕΩΝDirector
- TECHCROSS INC.Also holds roles at 10 other companies
- DONGKURN LEEDirector
- JOO SUN SHINDirector
- JOONG HEE LEEDirector
- TIORTED HOLDING LIMITEDAlso holds roles at 2 other companies
- GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDSecretary
- MATTHEW JUSTIN ENRIGHTDirector
- WAGNERFORD HOLDINGS LIMITEDAlso holds roles at 1 other company
- AEROTRUST SECRETARIAL LIMITEDSecretary
- WODSWORTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AEROTRUST SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥDirector
- ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥSecretary
115 parties · 0 current. Ceased and resigned records are retained as history.