ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ — 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 ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ 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
38 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.
- BAKARA VENTURES (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- DEMA SECRETARIAL LIMITEDSecretary
- BALTEVA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- BARAD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- BRENA SERVICES LIMITEDSecretary
- DOVAN VENTURES LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΚΑΣΟΥΡΑΣDirector
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥDirector
- EVIANA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- SHAW MATTHEW IANDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- HOBEMA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- KONSTANTINE ORUJASHVILIDirector
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- NEOGRAPH SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥAuthorised Person
- ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗ ΠΑΥΛΟΥΟμόρρυθμος Συνέταιρος
- NIZARA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- SIAG FINANCING LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ERNST MAG. VEJDOVSZKYDirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- STVF HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- KRZYSZTOF EUGENIUSZ HORODKODirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- TEKALOMO LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- WENBORN MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΞΕΝΙΑ ΓΕΩΡΓΙΟΥDirector
38 parties · 0 current. Ceased and resigned records are retained as history.