ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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 ΧΡΥΣΑΦΙΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ — 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 ΧΡΥΣΑΦΙΝΗΣ 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
7 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.
- FEDEL DIAPER CAKES & GIFTSAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΦΑΙΔΩΝΟΣOwner
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗSecretary
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗDirector
- FIT ME BY SPAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΠΕΤΡΟΥOwner
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗSecretary
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗDirector
- HORIZON WORLDWIDE LIMITEDAlso holds roles at 8 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- HANLUX LIMITEDDirector
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- P.G.Α. DELICIOUS FOODAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣSecretary
- ΓΕΩΡΓΙΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΡΟΥΣΟΣ)Director
- PH. ADONIS & SON LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣDirector
- ΕΛΛΗΝΙΚΗ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΜΙΣΘΩΣΗAlso holds roles at 3 other companies
- HELLENIC BANK LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΡΟΥΣΟΣ)Director
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΡΟΥΣΟΣ)Secretary
- Λ.Κ. ΜΟΥΣΙΚΕΣ ΓΕΥΣΕΙΣAlso holds roles at 3 other companies
- ΑΡΓΥΡΩ ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗDirector
- ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.