ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ
Controls or directs 151 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 151 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.
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ — 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 ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ 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
110 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.
- AGC ALONA GLOBAL CONSULTING LTDAlso holds roles at 3 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- HAIA MESHELDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- ALLIEST LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ALONTIO LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- APPCHARGE LTDAlso holds roles at 2 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- MAOR SASONDirector
- AROMA EUROPE LIMITEDAlso holds roles at 3 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- YARIV SHEFADirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- ATROVIS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- B.C.I.D. - BRACK CAPITAL INFRASTRUCTURE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BC CHINA GOLD SANDS MINING LIMITEDAlso holds roles at 2 other companies
- BCE GREEN SANDS LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- BCE GREEN SANDS LTDAlso holds roles at 3 other companies
- C.G.I. CAPITAL INVESTMENTS LIMITEDSecretary
- FERNANDO SHEPARD MACHINENADirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥDirector
- BCE-GLOBAL LEASES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BCE GREEN SANDS LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- BCE-USA LEASES OIL & GAS HOLDINGS LTDAlso holds roles at 3 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- BCRE BAL 1-2 HOLDING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BCRE BAL 1-2 LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BELRIDGE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BONATREND LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BONEMIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- BRACK CAPITAL ADVISORS LIMITEDAlso holds roles at 3 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- SHIMON WEINTRAUBDirector
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- BRACK CAPITAL LOGISTICS & INFRASTRUCTURE (CYPRUS) PRIVATE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BRACK CAPITAL REAL ESTATE ( INDIA-CHINA ) GP LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- C.G.I. CAPITAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BCE GREEN SANDS LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- COMFORM (ROMANIA) SERVICES LTDAlso holds roles at 2 other companies
- IONUT CATALIN ZECHEDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- COMFORM GLOBAL SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- CONFERIA LIMITEDAlso holds roles at 3 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- MICHEL FARJONDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- CORMIMCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- COUNDOUL LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- COVAY LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- CRESTPLACE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- CROWNLEAGUE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- CT - CIRCLES TECHNOLOGIES LTDAlso holds roles at 2 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- CYSTREAM LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- DELAVIDA LIMITEDAlso holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- EYAL GUTMANDirector
- DERIFOR LTDAlso holds roles at 3 other companies
- ALEX MORGENBESSERDirector
- COMFORM TRUSTEE SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- DOTPAT ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- OFIR RAHAMIMDirector
- PETER BLAUWDirector
- DROHTEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ELIMONTE LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ERIVIUS LTDAlso holds roles at 3 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- HAIA MESHELDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- FONDSTALE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- GERZONE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- GRAFIKO LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- GRANDSTALE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- INFELIA LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- JURTIER LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- KANGLEY LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- KENDALE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- KERDONA LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- LEVEHURST LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- LILIANG LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- LIMAGATE LIMITEDAlso holds roles at 2 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- ΣΤΕΛΛΑ ΦΡΑΝΤΖΗDirector
- LINKSPAN LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- LINKSTAKE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- LITROSTER ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- LOPEZCO LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- MARACELLI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡIΣΤΟΥDirector
- MARIAC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- MASTORIO LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- MERSIGHT LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- NAMELITA LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- NEVOW LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- OLEVIA LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- OPELINUS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- PACEGLOBE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- PACEGROVE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- PANGLAZE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- PARVENO LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- PERCARE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- PRENIMUS LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- REDTONE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- REINSTOCK LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- ROWMAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- RUMORLAND TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- RUSELINK LIMITEDAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- SCALECROWN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- SELECTIUM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- SEMARO HOLDINGS LTDAlso holds roles at 2 other companies
- AMIR BOROVITZDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- SEREVIO LIMITEDAlso holds roles at 3 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- MICHEL FARJONDirector
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- SEVENHEAVEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- SHAMANIC ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- SHERMSHALL TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- SIRBAL LTDAlso holds roles at 2 other companies
- COMFORM TRUSTEE SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣDirector
- SOUTHPART TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- SUNDIRECT LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- SUNGLAZE LIMITEDAlso holds roles at 3 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΗΣΤΟΥDirector
- TERIAMO TRADING LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- THUNDERACE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- TIDEROM LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- VELVERA LTDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- WINGRADE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
- YEARSINGER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣDirector
- ZONEBRIDGE LIMITEDAlso holds roles at 2 other companies
- BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΕΣΛΙΚΑΣDirector
110 parties · 0 current. Ceased and resigned records are retained as history.