ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 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.
- ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ — 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 ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ 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
47 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.
- 4I CAPITAL INVESTMENTS LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- B.L BLUEPRO HOLDINGS LTDAlso holds roles at 3 other companies
- TJIO SHANDirector
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- BSM SECRETARIAL LTDSecretary
- DELEBURG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- DEVENETCO LTDAlso holds roles at 3 other companies
- BSM SECRETARIAL LTDSecretary
- TJIO SHANDirector
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- DEVONCROFT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- MAKSIM IAKOVLEVDirector
- ELIOSANAS LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- GABRIEL TORIBIO COLICDirector
- FARLOT TRADING LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- FLEXCAR GLOBAL DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΜΠΙΖΑΣDirector
- BSM SECRETARIAL LTDSecretary
- FLEXCAR RENTALS LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- GABRIEL TORIBIO COLICDirector
- FLEXYACHT LTDAlso holds roles at 2 other companies
- INTRESERVE SECRETARIAL LTDSecretary
- ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗDirector
- GRAYALFA HOLDINGS LTDAlso holds roles at 3 other companies
- BSM SECRETARIAL LTDSecretary
- TJIO SHANDirector
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- INTRESERVE SECRETARIAL LTDAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΦΡΑΓΚΟΣSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- JF NOMINEE SERVICES LIMITEDAlso holds roles at 3 other companies
- ΙΩΣΗΦ ΦΡΑΓΚΟΣSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- ΝΕΚΤΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥDirector
- KALEROSI SERVICES LTDAlso holds roles at 3 other companies
- BSM SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΑΚΟΠΟΥΛΟΣ-ΣΚΑΝΑΒΗΣDirector
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ Για ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΑΚΟΠΟΥΛΟΣ-ΣΚΑΝΑΒΗΣAlternate Director
- MONTEROCK ASSETS LTDAlso holds roles at 4 other companies
- ALFREDO LONGODirector
- BSM SECRETARIAL LTDSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣDirector
- POLIGRAPHLINK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- MAKSIM NIKOLAEVICH IAKOVLEVDirector
- PURE LARIMAR RESORTS LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΕΛΕΝΗ ΧΙΝΤΑΡΑΚΟΥDirector
- RMR INNOVATIVE RECYCLING INTERNATIONAL LTDAlso holds roles at 1 other company
- BSM SECRETARIAL LTDSecretary
- SKY SUNSET GREECE HOSPITALITY HOLDINGS LTDAlso holds roles at 2 other companies
- CUARDEX SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- STUERZA PROPERTIES LTDAlso holds roles at 3 other companies
- BSM SECRETARIAL LTDSecretary
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- TJIO SHANDirector
- TISSICO LIMITEDAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΦΡΑΓΚΟΣDirector
- BSM SECRETARIAL LTDSecretary
- VRATINI LTDAlso holds roles at 2 other companies
- GABRIEL TORIBIO COLICDirector
- INTRESERVE SECRETARIAL LTDSecretary
- ZAMPUS TRADING LTDAlso holds roles at 3 other companies
- BSM SECRETARIAL LTDSecretary
- GABRIEL TORIBIO COLICDirector
- ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗDirector
47 parties · 0 current. Ceased and resigned records are retained as history.