ANDREY TSVETKOV
ANDREY TSVETKOV — Cyprus person. 58 holdings. Cited to 1 registry.
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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.
- ANDREY TSVETKOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREY TSVETKOV — 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 ANDREY TSVETKOV 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
Nothing further on ANDREY TSVETKOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
58 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.
- AMICOR CONSULTING LΙΜΙTΕDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- THEODORA SALIBADirector
- AMICORSERVE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- ASTONA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- CARRANITA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- DUBBERSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- FIONEL INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- GREENCALL LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- KLMR LIMITEDAlso holds roles at 3 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑDirector
- LEOCORP LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- MACENTIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- MONTBRIDGE LIMITEDAlso holds roles at 2 other companies
- THEODORA SALIBADirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- MONTLINK LIMITEDAlso holds roles at 2 other companies
- WDT SECRETARIES LIMITEDSecretary
- ALEKSANDR BATIUKOVDirector
- PELBURN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- PELENIOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- PROTEKO CAPITAL LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- PROTEKO CY LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- PROTEKO MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- PROTEKO SERVICES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- PROTEKO TRUSTEES LIMITEDAlso holds roles at 2 other companies
- AMICORSERVE LIMITEDSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- QUAIL PROPERTY LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- UNER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- VINDEMIATRIX TRADING LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- WAIDELOTTE SECRETARIES LIMITEDSecretary
- VITALCOM LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOVDirector
- AMICORSERVE LIMITEDSecretary
- WDT DIRECTORS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- WDT NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- WDT SECRETARIES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΣΑΛΙΠΑSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
58 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREY TSVETKOV?
- What is ANDREY TSVETKOV's risk level?
- Where does ANDREY TSVETKOV appear across sources?