ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ — 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 ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ 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
10 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.
- CLAREX SOLUTIONS LTDAlso holds roles at 2 other companies
- DMITRIJS JASINSKISDirector
- SAPIMA MANAGEMENT LTDSecretary
- CLEARAY LTDAlso holds roles at 2 other companies
- DENEO MANAGEMENT LTDSecretary
- GEORGI NIKOLAEV BALDZHIEVDirector
- DOME DATA TECHNOLOGY LTDAlso holds roles at 2 other companies
- DENEO MANAGEMENT LTDSecretary
- PRZEMYSLAW CZERKADirector
- MALANKA LIMITEDAlso holds roles at 2 other companies
- SAPIMA MANAGEMENT LTDSecretary
- ANDREI AVSIEVICHDirector
- MEDECINS SANS FRONTIERES (MSF)Also holds roles at 12 other companies
- SHAH TEJSHRI HARIVALLABHDirector
- TYRPAK SEBASTIENDirector
- VALERIE MARTHE R. MICHAUXDirector
- NIAGARRA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- AMNAH BINTI OTHMAN CHEDirector
- ΕΛΛΑΔΑ ΛΟΥΚΑOwner
- ΛΟΙΖΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- SAPIMAAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΑΡΓΥΡΑΚΗΣDirector
- ΑΓΑΘΑΓΓΕΛΟΣ Γ. ΑΓΑΘΟΥSecretary
- ΑΓΑΘΑΓΓΕΛΟΣ Γ. ΑΓΑΘΟΥDirector
- SAPIMAKI ARTS & CRAFTSAlso holds roles at 3 other companies
- ΑΝΝΑ ΘΕΟΔΟΣΙΟΥSecretary
- ΑΝΝΑ ΘΕΟΔΟΣΙΟΥDirector
- ΓΙΑΝΝΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.