- Sources fused
- 1
- Resolved records
- 16
An absent edge means not yet observed — never does not exist.
Andreas Spyrides
Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ANDREAS SPYRIDESicij:icijol-12121784
- Andreas Spyridesicij:icijol-21214
- Andreas Spyridesicij:icijol-23439
- Andreas Spyridesicij:icijol-23804
- Andreas Spyridesicij:icijol-297637
- Andreas Spyridesicij:icijol-193255
- Andreas Spyridesicij:icijol-21490
- Andreas Spyridesicij:icijol-12117531
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033084-y3XfQNIBP4f_MNQWYHpKkuWWCqI
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033133-Ex4K_NxK9hFCn9Kbv3Ezh5ieHOs
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033198-KGMTvlChZc6G6AsKOT3H0p_LI8Y
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE032911-bVpLa6C0iJY1eHRypWWXoAVao2w
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033088-ilc011EI6ptztS5TwY3pCphJzDE
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033230-cw8RlmTsw5d-FMcDHt8_pfK4CmU
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE031979-eGyoIGvZlXGU8kHidCOJTQVCM88
- Andreas SpyridesOpenOwnership · oo-person:GB-COH-PER-OE033214-yuFQNNwTrsq5AFWm_sTQJCgHEVo
The same real-world entity, resolved across sources.
Ownership & control
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.
- Andreas Spyrides
- Octava Trade Ltd.· director of
- Brezor Group Ltd.· director of
- North American Seafood Corporation· director of
- Billings Limited· director of
- Krammer Holdings Limited· director of
- Salazar Resources Limited· director of
- IT Education Ltd.· director of
- Mixter Company Limited· director of
- Dehmer Limited· director of
- Edrington Investments Limited· director of
- CYNTERLINE LTD.· director of
- Laplous Group Ltd.· shareholder of
- Global Infrastructure Development Company Limited· director of
- VMI Trade Ltd.· director of
- Lagunna Commerce Ltd.· director of
- Rambaut Group Overseas Corporation· director of
- Jettex Marketing Ltd.· director of
- Elsuvio Ltd.· director of
- Adenike Ltd.· director of
- BRANDO INTERNAL LIMITED· director of
- ROMPERSTAR LTD.· director of
- PERFECT ENGINEERING S.A.· director of
- Verex Ventures Ltd.· director of
- Fressa International Ltd.· director of
- BONVEST ADVISORS LIMITED· director of
- LOMTEL LIMITED· director of
- LUISTER LIMITED· director of
- GASTEN GROUP LIMITED· director of
- MAINSTREAM COMMERCE LTD.· director of
- PROFSYSTEMS LTD.· director of
- LONTRADE BUSINESS INC.· director of
- TIMESTER HOLDING GROUP LTD.· director of
- Camel Chemicals Ltd.· director of
- Citycom Intervest Limited· director of
- Komkon Limited· director of
- Anderson Consultancy Services and Attorneys Ltd.· director of
- BARKLY CONSULTING LIMITED· director of
- Eugion Ltd.· director of
- Dorrex Trade Ltd.· director of
- Revelon Group Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andreas Spyrides — 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 Andreas Spyrides 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
21 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.
- Anderson Consultancy Services and Attorneys Ltd.Also holds roles at 1 other company
- Demetra Stavrinoudirector of
- Billings LimitedAlso holds roles at 2 other companies
- Busson Limitedshareholder of
- Serilnit Holdings Limitedshareholder of
- BONVEST ADVISORS LIMITEDAlso holds roles at 1 other company
- Delaware Capital Inc., 610504shareholder of
- Citycom Intervest LimitedAlso holds roles at 2 other companies
- International Administrators Limiteddirector of
- Sergey Gennadievich Shepovalovdirector of
- CYNTERLINE LTD.Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- International Administrators Limitedshareholder of
- Edrington Investments LimitedAlso holds roles at 3 other companies
- JEAN-CLAUDE BREWSTERdirector of
- Piseukova Natalyadirector of
- Kozlov Mikhailshareholder of
- GASTEN GROUP LIMITEDAlso holds roles at 4 other companies
- Soteris Georgiadesdirector of
- Delaware Capital Inc., 610504shareholder of
- Afroditi Perikleousdirector of
- Global Infrastructure Development Company LimitedAlso holds roles at 5 other companies
- Mr. Kotenev Timofeyshareholder of
- Mr. Usachev Evgenyshareholder of
- Mr. Almyashev Ibragimshareholder of
- Laplous Group Ltd.Also holds roles at 4 other companies
- Cinthia Julia Alcindordirector of
- Cinthia Julia Alcindorshareholder of
- Shalabayev Syrymbeneficial owner of
- LOMTEL LIMITEDAlso holds roles at 2 other companies
- Kyriaki Skoularadirector of
- Delaware Capital Inc., 610504shareholder of
- Mixter Company LimitedAlso holds roles at 6 other companies
- Ivan Antonio Molino Alvarezdirector of
- Movitex Holdings Limitedshareholder of
- Rodcroft Limitedshareholder of
- North American Seafood CorporationAlso holds roles at 1 other company
- GOODGATE NOMINEES LTD.shareholder of
- Rambaut Group Overseas CorporationAlso holds roles at 2 other companies
- Oscar Augusto Cedeno Villarrealdirector of
- Oscar Augusto Cedeno Villarrealshareholder of
- ROMPERSTAR LTD.Also holds roles at 3 other companies
- Mr. Damian Calderbankdirector of
- Damain Calderbankshareholder of
- Svetlana Dergilevashareholder of
- Salazar Resources LimitedAlso holds roles at 2 other companies
- Bezugliy Denis Alekseevichdirector of
- Aleksandr Klimovdirector of
- TIMESTER HOLDING GROUP LTD.Also holds roles at 2 other companies
- Timur Bakayevdirector of
- Izabela Kostrovashareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.