ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ — 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 ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ 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
23 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.
- BANQUE DU CREDIT POPULAIRE S.A.L.Also holds roles at 5 other companies
- ABDEL LATIF EL ZEINDirector
- HABIB KAIROUZDirector
- NABIL AZARDirector
- DEMLINE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THOMAS KEANEDirector
- ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥDirector
- GREATDAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THOMAS KEANEDirector
- ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥDirector
- IMERTO TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥDirector
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- KARELO COMPANY LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ ΑDirector
- CYPROSERVUS CO. LIMITEDSecretary
- KRAKOVE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- VITALY ARKHANGELSKIYDirector
- ΜΑΡΙΑ ΤΖΙΑΚΟΥΡΗDirector
- LANDOSA TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- LEMOCO TRADING LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΟΦΙΑ ΙΩΣΗΦDirector
- ORIENT PLAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΝΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΝΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥDirector
- PANFACTOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥDirector
- R.A. REVEKKA ANDREOUAlso holds roles at 4 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- SMI INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΙΑΝΑ ΔΗΜΗΤΡΙΟΥDirector
- TUCAVI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥDirector
23 parties · 0 current. Ceased and resigned records are retained as history.