ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ
Controls or directs 72 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 72 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.
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ — 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 ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ 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
37 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.B. CONCORD PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- AL REHAB PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- CONSOLY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ADEL BANAFADirector
- NABIL BANAFADirector
- ELITESTAR PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- HOLBORN ASSETS OPERATIONS LTDAlso holds roles at 2 other companies
- ROBERT FIRTH PARKERDirector
- SIMON ROBERT PARKERDirector
- HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDAlso holds roles at 4 other companies
- SIMON ROBERT PARKERDirector
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥDirector
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- HOLBORN INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS (CYPRUS) LTDAlso holds roles at 3 other companies
- ROBERT PARKERDirector
- SAMUEL ROBERT EBBSDirector
- ANDREW CARTERDirector
- KINATERA CONSULTING LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- LANGUAGE MANAGEMENT CORPORATIONAlso holds roles at 4 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- ΑΝΑΣΤΑΣΙΟΣ Δ. ΙΓΝΑΤΙΟΥΟμόρρυθμος Συνέταιρος
- LOZZARIA PROPERTIES LTDAlso holds roles at 2 other companies
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- MONSORETO INVESTMENT FUND LTDAlso holds roles at 3 other companies
- BEAMONT SECRETARIES LIMITEDSecretary
- SEPTIMUS RHUDDDirector
- ΑΒΡΑΑΜ ΚΑΠΙΡΗDirector
- N.B. ESTINA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- NABIL BANAFADirector
- ΝΙΚΟΛΕΤΤΑ ΒΑΝΕΖΟΥDirector
- OCTA MARKETS CYPRUS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΗΣDirector
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PALMANA ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- ROZANA PLAZA LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΕΛ ΜΠΑΝΑΦΑDirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- SPRINGWOOD ESTATES LIMITEDAlso holds roles at 2 other companies
- ADEL BANAFADirector
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑDirector
- THREEFIELD PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ADEL BANAFADirector
- NABIL BANAFADirector
- TRENTA TECH LIMITEDAlso holds roles at 2 other companies
- OCTOPLUS CONSULTANTS LIMITEDDirector
- PAUL ANDRES PORTUGUEZ AGUILARDirector
- VANEMAR PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ADEL BANAFADirector
- NABIL BANAFADirector
37 parties · 0 current. Ceased and resigned records are retained as history.