- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥ — 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 ΑΝΤΡΕΑΣ ΒΑΣΙΛΕΙΟΥ 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
9 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.
- ABLEBOOKAlso holds roles at 5 other companies
- ΑΔΑΜΟΣ ΠΑΝΑΓΗDirector
- ΑΝΤΡΕΑΣ ΠΟΛΥΒΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥSecretary
- ANDREAS BASILEIOU "MONADICO"Also holds roles at 3 other companies
- ΑΝΝΑ ΔΟΥΚΑΝΑΡΗSecretary
- ΝΙΚΟΣ ΔΟΥΚΑΝΑΡΗΣDirector
- ΑΝΝΑ ΔΟΥΚΑΝΑΡΗDirector
- AVNUTRIFITAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- L.A. TSANGARIDES DISTRIBUTORS TRADING LTDAlso holds roles at 1 other company
- ΛΟΥΚΙΑ ΤΣΑΓΓΑΡΙΔΟΥDirector
- M.A.M. CENTO CAFFEAlso holds roles at 3 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΟΥΔΗSecretary
- ΗΛΙΑΣ ΗΛΙΑDirector
- ΑΝΝΑ ΜΙΧΑΗΛΟΥΔΗDirector
- MKV INVOLVED BOUTIQUEAlso holds roles at 4 other companies
- CORI CO. LIMITEDOwner
- ΝΙΤΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣDirector
- REMEMBER DISCOAlso holds roles at 6 other companies
- ΤΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΠΗΝΕΛΟΠΗ ΒΑΣΙΛΕΙΟΥDirector
- ΠΗΝΕΛΟΠΗ ΒΑΣΙΛΕΙΟΥSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.