ΑΝΤΟΝ ΤΙΜΑΣΕΒ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΑΝΤΟΝ ΤΙΜΑΣΕΒ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΟΝ ΤΙΜΑΣΕΒ — 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 ΑΝΤΟΝ ΤΙΜΑΣΕΒ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 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.
- FENLANE LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- KIRANTI RESIDENCE LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣDirector
- MAXILLON LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- RAINTALE LTDAlso holds roles at 6 other companies
- ANDRI MANATSCHALDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣDirector
- TETRAD ART LTDAlso holds roles at 8 other companies
- NATHANAEL SEBASTIAN FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- WILLIAM HOWARD LARGENTDirector
- WILLIAM HOWARD LARGENT Για ΑΝΤΟΝ ΤΙΜΑΣΕΒAlternate Director
- TETRAD INVEST II LTDAlso holds roles at 9 other companies
- NATHANAEL FRISCHKOPF Για ANDRI MANATSCHALAlternate Director
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣDirector
- TETRAD LTDAlso holds roles at 5 other companies
- ANDRI MANATSCHALDirector
- WILLIAM H. LARGENTDirector
- ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣSecretary
- ZERO1O, INC.Also holds roles at 5 other companies
- GEORGY YASHINSecretary
- GEORGY YASHINDirector
- RATMIR TIMASHEVDirector
10 parties · 0 current. Ceased and resigned records are retained as history.