LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥ
UnscoredPersonCY
The finding
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 61 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 ΔΡΑΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΔΡΑΚΟΥ — 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 ΔΡΑΚΟΥ 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
57 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 JET AIRWAYS LIMITEDAlso holds roles at 6 other companies
- JOHN HUGH JONESDirector
- ΑΚΗΣ ΚΥΠΡΙΑΝΟΥDirector
- ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗDirector
- A JET AVIATION LIMITEDAlso holds roles at 5 other companies
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣAssistant Secretary
- CIRCLESERVUS LIMITEDSecretary
- BLACK SHADOW BOUTIQUEAlso holds roles at 8 other companies
- ASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDDirector
- CIRCLESERVUS LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣDirector
- C.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ Μ. ΣΚΟΥΤΕΛΛΑΣDirector
- ΣΤΑΥΡΟΣ ΔΡΑΚΟΥDirector
- CHRIS CHARALAMBIDES SOUNDSCAPE STUDIOSAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣOwner
- CIRCLESERVUS LIMITEDSecretary
- CHRYMA MARITIME MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣSecretary
- ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣDirector
- D.H. CYPROTHEME PARKS LIMITEDAlso holds roles at 3 other companies
- ASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDDirector
- CIRCLESERVUS LIMITEDSecretary
- DISA COMPUTER SYSTEMS LIMITEDDirector
- DESBUILD INCORPORATED (CYPRUS)Also holds roles at 2 other companies
- DESBUILD INCORPORATEDOwner
- CIRCLESERVUS LIMITEDSecretary
- DIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣDirector
- ΕΥΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- DK LANDSCAPE ARCHITECTAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΙΑΚΟΥOwner
- ΔΩΡΑ ΔΡΑΚΟΥDirector
- ΣΤΑΥΡΟΣ ΔΡΑΚΟΥDirector
- EXCEL AIRWAYS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- EXPRESSIONS BOUTIQUEAlso holds roles at 7 other companies
- STARTEX TRADING LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣDirector
- F.T. DETAILS FLOWER ARRANGEMENTSAlso holds roles at 4 other companies
- ΦΡΟΣΩ ΤΥΜΒΙΟΥOwner
- CIRCLESERVUS LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣDirector
- HELIOS AIRWAYS RENT- A - CAR LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- HELIOS HOLIDAYS LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- HELIOS TRAVEL LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- HILLUMINUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣDirector
- ΧΑΡΗΣ ΚΟΥΝΤΟΥΡΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- HIMZY PROPERTIES LTDAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥDirector
- CIRCLESERVUS LIMITEDSecretary
- ΔΩΡΑ ΔΡΑΚΟΥDirector
- INTERCOLLEGE RADIOAlso holds roles at 9 other companies
- ΜΑΡΙΑ ΠΟΤΑΜΙΤΟΥOwner
- FARAH SHAMMASDirector
- NIZAM SHUKRI HANNA SHAMMASDirector
- K.P. AVIATIONAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣOwner
- ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΟΛΥΜΠΙΟΣΟμόρρυθμος Συνέταιρος
- KERDOOS HERMES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΠΕΤΡΟΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣDirector
- LIBRA AVIATION LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- LIBRA CRUISES LIMITEDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣDirector
- LIBRA GROUP PLCAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DISA COMPUTER SYSTEMS LIMITEDDirector
- LIBRA INVESTMENTS LIMITEDDirector
- LIBRA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- LIBRA SHIPMANAGEMENT LIMITEDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣDirector
- MEDIPAP LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣDirector
- MK THE ART OF THE ARTSAlso holds roles at 4 other companies
- ΜΑΡΓΑΡΙΤΑ ΚΟΥΝΝΑΦΗOwner
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- MUCH CHOICES LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣDirector
- NGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ Μ. ΣΚΟΥΤΕΛΛΑΣDirector
- ΣΤΑΥΡΟΣ ΔΡΑΚΟΥDirector
- NOVELTECHAlso holds roles at 6 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥOwner
- C.A.D.S. FLORIDA LIMITEDDirector
- CIRCLESERVUS LIMITEDSecretary
- OPTIONS MEDIA & COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- PAP HOSPITAL SUPPLIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣDirector
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΧΡΙΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣSecretary
- PILATUS (EMPORIO SPORTIVO) FOOT & CASUALWEARAlso holds roles at 4 other companies
- CIRCLESERVUS LIMITEDSecretary
- DISA COMPUTER SYSTEMS LIMITEDDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΟΡΙΔΟΥΟμόρρυθμος Συνέταιρος
- R.H. SERVICES LTDAlso holds roles at 2 other companies
- ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗSecretary
- ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗDirector
- RUNGMIL CORPORATION LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΠΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- SAILORS REST LIMITEDAlso holds roles at 3 other companies
- FARAH SHAMMASDirector
- NIZAM SHAMMASDirector
- ΜΙΧΑΗΛ ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- SEREN EVENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ALEXANDRA NORTHDirector
- CIRCLESERVUS LIMITEDSecretary
- TONCREST LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥSecretary
- ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥDirector
- TRIXIE TRADING LIMITEDAlso holds roles at 3 other companies
- ARCTICSERVUS LIMITEDSecretary
- VLADIMIR PISKUREVDirector
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
- TTG CREATIONS AND PRINTING LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣDirector
- UNIQUE ANGEL WINGS SPOTAlso holds roles at 2 other companies
- ΙΡΕΝΑ ΣΙΜΙΛΛΙΔΟΥOwner
- COMPASERVUS CO LIMITEDSecretary
- ZYGOS TRAVEL LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΘΕΜΗΣ ΔΡΑΚΟΥDirector
- ΔΗΜΙΟΥΡΓΙΚΗ ΓΩΝΙΑ "ΣΤΟ ΧΕΡΙ''Also holds roles at 3 other companies
- ΜΑΡΙΑ ΤΤΟΥΣΟΥΝΑOwner
- ΕΥΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣDirector
- ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑ ΧΑΙΤΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΑΚΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣDirector
- ΝΙΚΟΣ ΣΙΑΦΚΑΛΛΗΣDirector
- ΣΑΒΒΑΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣSecretary
57 parties · 0 current. Ceased and resigned records are retained as history.