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evidence coverage
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ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ
UnscoredPersonCY
The finding
Controls or directs 179 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 179 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
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ
- PRZEDSIEBIORSTWO PROJEKTOWANIA I REALIZACJI INWESTYCJI SPECJALNYCH BIPROMASZ LIMITED· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ — 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 ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ 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
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- 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
120 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. FOINIKARIDOU EYERIS OPTICSAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΦΟΙΝΙΚΑΡΙΔΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ALETHEA CONSULTANTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- AS-CONSULTING AND ENGINEERING LIMITEDAlso holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
- BUMBLEBEE SOFTWARE (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CHALET DOUX PATISSERIEAlso holds roles at 2 other companies
- WAJDI TALHOUKOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- CHARALAMBOS HOLIDAY COTTAGEAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥOwner
- TONY KEEGANDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- COLORADO BATH & TAP ACCESSORIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- DIVERSIFIED MOMUS LIMITEDAlso holds roles at 2 other companies
- RONALD BUCHANANDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- DUNCANSTONE CORPAlso holds roles at 3 other companies
- HELGA REGINA CINELLIDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΒΡΑΜ Α. ΠΟΧΤΖΑΛΠΙΝOwner
- ELEGANCE DATA LIMITEDAlso holds roles at 2 other companies
- MARY CHEALDirector
- TUDOR MANAGEMENT LIMITEDSecretary
- EVERTO TRADE LIMITEDAlso holds roles at 3 other companies
- IGOR NOVIKOVDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- VICTOR ROZBEIKODirector
- FLYING DOLLS POLE DANCE STUDIOAlso holds roles at 3 other companies
- ΑΝΤΡΕΑ ΛΕΜΟΝΑΡΗOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ZDENEK WEISSDirector
- GODZILLA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- NARAYAN CHAND KUMBHATDirector
- PRITHVI RAJ JINDALDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- GOLDEN SCARABE TRADING LIMITEDAlso holds roles at 2 other companies
- ROISIN DONOVANDirector
- THOMAS M. DONOVANDirector
- HEMFORM COMPUTERS LIMITEDAlso holds roles at 16 other companies
- ΜΑΡΙΑ ΜΟΝΙΑΤΗDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΠΑΝΟΣ ΧΡ. ΚΟΚΚΙΝΟΣOwner
- HESKTECH COMPUTERS LIMITEDAlso holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΜΟΝΙΑΤΗDirector
- ΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΚΡΙΔΗOwner
- HTS (HOTEL SYSTEMS) LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- HUMBLE TRADING LIMITEDAlso holds roles at 3 other companies
- NARAYAN CHAND KUMBHATDirector
- PRITHRI RAJ JINDALDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- I.G.L. BUSINESS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- INTERTECH TRADING (UK) LIMITEDAlso holds roles at 3 other companies
- A.A.M. & C. SECRETARY LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΣΤΕΦΑΝΟΥ ΜΕΝΤΩΝΗΣOwner
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- J.D FITZGERALD CLASS AUCTIONSAlso holds roles at 2 other companies
- ΝΤΑΡΥΛ ΤΖΩΝ ΦΙΤΖΕΡΑΛΝΤOwner
- ΣΤΕΛΛΑ ΟΔΥΣΣΕΩΣSecretary
- KEG ENGINEERING (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΙΓΟΝΗ ΠΡΟΔΡΟΜΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥDirector
- KRALT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- STEPHEN WHALEDirector
- SUSANE JANE CALDER Για STEPHEN WHALEAlternate Director
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- KYMA CONCEPT STOREAlso holds roles at 3 other companies
- AYIANAPA "NISI" DEVELOPMENTS LIMITEDOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
- LAPWING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILIP J THAKKARDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- LIMATEL HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- LITTLE SPARROW STORIESAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΜΗOwner
- LUC ROBERTDirector
- THEOPHILUS YAKUBU DANJUMADirector
- LOVAINE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- PROFFICARE CORPORATE SERVICES LTDSecretary
- LYNTON AVIATION INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANDREW DAVID DENZIL CRICHTONDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MA AL-NAYRAB MINI MARKETAlso holds roles at 4 other companies
- A.ASAAD-OZZIE TRADING BUSINESS LTDOwner
- ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MACRATI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SUXESS MANAGEMENT LIMITEDSecretary
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- MEREDYTH LIMITEDAlso holds roles at 5 other companies
- ONLINE CORPORATE SECRETARIES LTDSecretary
- ΝΙΚΟΣ ΤΟΜΑΖΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛSecretary
- MILFORD HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ATLAS ALPHA SERVICES LIMITEDAuthorised Person
- STEPHEN TALBOTDirector
- TUDOR MANAGEMENT LIMITEDSecretary
- NAVAL BRAINAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΦΟΥΡΝΑΡΗΣOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- NESESITA PROPERTIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- NS GOOD GUT FEELINGSAlso holds roles at 6 other companies
- NICOS D. SOLOMONIDES & CO. LIMITEDOwner
- BRIAN O FARRELLDirector
- LOUIS KNAFLADirector
- NUEVA ERA PROJECT & OPERATIONS SERVICESAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- O.M.OFFSHORE MONITORING LIMITEDAlso holds roles at 2 other companies
- JACEK GRUSZKADirector
- PROFFICARE CORPORATE SERVICES LTDSecretary
- OPEN VIEWS CONSULTING & SOFTWARE LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- OSCURACO PROPERTIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- P.C. ELECTROMECHANICAL SERVICESAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- P.K. EXPRESS PARK 4 LESSAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- PRINDOLO TRADING LIMITEDAlso holds roles at 3 other companies
- NARAYAN CHAND KUMBHATDirector
- PRITHRI RAJ JINDALDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- PRZEDSIEBIORSTWO PROJEKTOWANIA I REALIZACJI INWESTYCJI SPECJALNYCH BIPROMASZ LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- SCREEN-SHADOW TRADING LIMITEDAlso holds roles at 3 other companies
- BASHIR AHMEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ZHANG XIAO GUANGDirector
- SHAHDAD DEALING SERVICES LIMITEDAlso holds roles at 9 other companies
- CAVERSHAM SECRETARIES LIMITEDSecretary
- NICK BELLDirector
- RAYMOND TERENCE GIBSONDirector
- SHAPE STUDIO BY ELENA SAVVAAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΣΑΒΒΑOwner
- FERENC NEMETHDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- SUXESS CONSULT LIMITEDAlso holds roles at 2 other companies
- SUXESS MANAGEMENT LIMITEDSecretary
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- SUXESS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣSecretary
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- SUXESS NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣSecretary
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- SUXESS SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- SUXESS MANAGEMENT LIMITEDSecretary
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- SWEET BAKEHOUSE BY C.N.Also holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΠΗΛΑΚΟΥΤΑOwner
- PEKKA SIILASVUODirector
- SOTKA JUHANIDirector
- TAGORE VENTURE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- TRYFONOS & SON DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣDirector
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣDirector
- VEGASHORE ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ATTILA NAGYDirector
- ISTVAN FURJESDirector
- SUXESS MANAGEMENT LIMITEDSecretary
- WATERLEAF TRADE & INVEST LIMITEDAlso holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
- WOODHALL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΠΙΕΡΗOwner
- YANONA TRADING LIMITEDAlso holds roles at 3 other companies
- ERMOCHINE VIATCHESLAVDirector
- IRINA IPATOVADirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- Ι.Μ. ΚΟΡΩΝΙΣAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΝΤΟΟΥAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΠΕΛΑΓΙΑΣOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΟΛΥΜΠΟΣ ΚΕΦΙΡ ΚΑΙ ΜΑΧΑΛΕΠΙAlso holds roles at 4 other companies
- ΑΪΡΑΝΙ ΟΛΥΜΠΟΣ ΛΙΜΙΤΕΔOwner
- IAN SMITHDirector
- ROGER CLARKEDirector
- ΣΑΛΟΝΙΚΙΟΣ ΓΥΡΟΣ ΤΟΥ ΛΕΥΤΕΡΗAlso holds roles at 4 other companies
- ΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔOwner
- ANDROULLA ECONOMIDESDirector
- MARTIN LEVEYDirector
- ΤΟ ΤΕΜΠΕΛΧΑΝΙΟΝAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
120 parties · 0 current. Ceased and resigned records are retained as history.