- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ — 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 ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ 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
26 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-Z WORLDWIDE MESSAGING LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- NIR BENGALDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- C TWENTY LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- CONPIPE HOLDING LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- CONPIPE LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- DIKONTO INTERNATIONAL LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ELLERWAY LIMITEDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- FAGOURITO LTDAlso holds roles at 3 other companies
- GEORGY KRAPIVINDirector
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- FASTCO HORIZON LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- FOSSAR (CY) LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- GENUM LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- MACHERIX LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- MERINALCO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- MERITZI LTDAlso holds roles at 3 other companies
- GURICON CORPORATE AND TRUSTEE SERVICES LTDSecretary
- ORNOLFSSON MAGNOS PALMIDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- NASSIATI LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- OLD CHARLIE TECHNOLOGIES LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- PROSTECH LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- QLRADI LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SOVANICO LTDAlso holds roles at 3 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- IOANNIS NIKOLAIDISDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- SUILLA LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- TISSARO HOLDINGS LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- TOLLERANZA LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- TRAPLESSO LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- WITTENS ADVISORY LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- WSS HOLDING LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥDirector
- YONNEZ LTDAlso holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
- ΓΡΑΦΕΙΟ ΤΑΞΙ A.A ΑΓΙΟΣ ΑΝΔΡΕΑΣAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΤΣΑ ΝΕΟΚΛΕΟΥΣSecretary
26 parties · 0 current. Ceased and resigned records are retained as history.